THE CANNON INN LTD

(Company Number 09305854)

Trading Name: Cannon Inn

Registered office: Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR. In process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Cannon Inn, 29 Front Street, Earsdon, Whitley Bay, NE25 9JX

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 22 August 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 Tel: 0191 605 3737. Alternative contact: Kelly Allison.

Gemma Kerridge, Chair

22 August 2024

Ag TJ52439