NEWCASTLE CITY BATHROOMS LTD

(Company Number 07603717)

Registered office: 8 Marlbrough Crescent, Newcastle Upon Tyne, NE1 4EE

Principal trading address: 8 Marlbrough Crescent, Newcastle Upon Tyne, NE1 4EE

Place of meeting: 8 Marlbrough Crescent, Newcastle Upon Tyne, NE1 4EE.

Date of meeting: 15 January 2025.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Gary Holmes, Director

Date of Appointment: 15 January 2025

Joint Liquidator's Name and Address: Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator's Name and Address: Steve Kenny (IP No. 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further information contact Freddie Pass at the offices of KBL Advisory Limited on 0161 637 8100, or freddie.pass@KBL-Advisory.com.

20 January 2025