RUSSO TRATTORIA LTD

(Company Number 12362972)

Trading Name: Angelo's Trattoria

Registered office: Oakmere, Belmont Business Park, Durham DH1 1TW to be changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear DH4 5QY

Principal trading address: Durham Road, East Rainton, Houghton le Spring Tyne & Wear, DH5 9QT

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Fl7 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tne & Wear DH4 5QY on 11 September 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 Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: steven.ross@frpadvisory.com or allan.kelly@frpadvisory.com or Tel: 0191 605 3737.

Aniello Russo, Chair

11 September 2024

Ag UJ61325