DOGGONE VACATION LIMITED

(Company Number 04763533)

Trading Name: Whitley Bay Boarding Kennels And Cattery

Registered office: Azets, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS in the process of getting changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Whitley Bay Boarding Kennels And Cattery Hillheads Road, Whitley Bay, Tyne And Wear, NE25 8HR

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 25 June 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 Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com Tel: 0191 605 3737. Alternative contact: Gill Sutherst.

Kerry Anne Williams, Chair

25 June 2024

Ag RJ32615