TYNEMOUTH DISABLED AND EX-SERVICEMEN'S CLUB AND INSTITUTE LIMITED

Registered office: 61 Howdon Road, North Shields, Tyne & Wear, NE29 6TH

NOTICE IS HEREBY GIVEN that a General Meeting of the above-named Club will be held at the Linksill Centre, Linskill Terrace, Tynemouth, North Shields, NE30 2AY on 17 March 2025 at 12.00 pm for the purposes of considering and, if thought fit, passing the following resolutions:

Special Resolutions: i) “That the Club be wound up voluntarily"

Ordinary Resolutions: i) "That Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Fourth Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN be and are hereby appointed Joint Liquidators of the Society and they empowered to act jointly or severally in matters relating to the winding up”; ii) "An ordinary resolution that the remuneration of the Joint Liquidators be fixed at £5,000.00 plus disbursements, plus legal fees plus VAT, plus £500.00 plus VAT for every year after the anniversary of the appointment of the Joint Liquidators, for carrying out the services as detailed in the terms of engagement. This amount assumes no undue complications arise, also that all accounting information up to the date of liquidation is readily available. If time costs exceed the fixed amount due to unforeseen problems, it is resolved that the Joint Liquidators will seek authority from the members to charge additional fees on a time costs basis by reference to the Opus Restructuring LLP scale of charges”.

A Bell, Committee Member

21 February 2025

Ag ZJ112759