NORTHUMBERLAND SPECIALIST SURFACING LTD

(Company Number 07513294)

Registered office: 24 Atley Business Park, Cramlington, NE23 1WP

Principal trading address: 24 Atley Business Park, Cramlington, NE23 1WP

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP on 9 December 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Rose Johnston by email at Rose.Johnston@btguk.com or by telephone on 0191 2699820.

Lee Pattison, Director

9 December 2024

Ag XJ91338