NIRAMAX HOLDINGS LIMITED

(Company Number 06385583)

Registered office: 384 Linthorpe Road, Middlesbrough, TS5 6HA in process of being changed to FRP Advisory Trading, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 384 Linthorpe Road, Middlesbrough, TS5 6HA

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 7 June 2024 on ? ? ? the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

14 June 2024

Ag RJ31447