ANDREW NEWTON LIMITED

(Company Number 06972818)

Registered office: 17 Pinders Way, Sherburn Hill, Durham, Co Durham, DH6 1QJ in the process of being changed to FRP Advisory Trading Limited, First Floor, 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 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 2 May 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"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 Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555 Alternative contact: Anna Harrrison anna.harrison@frpadvisory.com

Charles Andrew Newton, Chair

2 May 2025

Ag CK20661