NICHOL & CAU LIMITED

(Company Number 14706112)

Registered office: 54 Redewood Close, Newcastle Upon Tyne NE5 2NY and it is in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS

Principal trading address: 6qd, 6 Railway Terrace, North Shields, NE29 6RP

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 April 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 or 0191 605 3737. Alternative: Kelly Allison.

Stephen John Binnington, Chair

18 April 2024

Ag PJ12113