SOUTH GOSFORTH SOCIAL CLUB AND INSTITUTE LIMITED

(Company Number IP12837R)

Registered office: Laburnum Cottage, Percy Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1RS in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS

Principal trading address: Laburnum Cottage, Percy Terrace, South Gosforth, Newcastle Upon Tyne, NE3 1RS

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 1 February 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com

Graham Camp, Chair

1 February 2024

Ag NJ110197