OLYMPUS MARQUEES LIMITED

(Company Number 06586623)

Registered office: 71-73 Tweedside Trading Estate, Berwick upon Tweed, Northumberland, TD15 2XF in the process of being changed to: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 71-73 Tweedside Trading Estate, Berwick upon Tweed, Northumberland, TD15 2XF

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, Newcastle Upon Tyne, NE3 3LS on 26 March 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan 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 Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com Tel: 0191 605 3737 Alternative contact for enquiries on proceedings: Kelly Allison

Joanne Cox, Chair

26 March 2024

Ag OJ122949