S C B LIMITED

(Company Number 03540809)

Registered office: Meadowcroft, Elwick Road, Hartlepool, TS26 0BQ in process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 10 December 2024 at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

20 December 2024

Ag XJ92372