GRDY RESTAURANT GROUP LTD

(Company Number 13702757)

Trading Name: Ophelia Restaurant

Registered office: 11 Lansdown Terrace, Newcastle, NE3 1HN (in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS)

Principal trading address: 6-10 Bowsden Terrace, South Gosforth, Newcastle upon Tyne, NE3 1RX

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 21 October 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, 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."

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

Nicholas Adrian Grieves, Chair

21 October 2024

Ag VJ73000