APPARO DESIGN LIMITED

(Company Number 04308002)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened, and held at 19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH on 17 April 2024 at 10.30 am, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4125.

C Bullerwell, Chair

18 April 2024

Ag PJ11977