TTH NE LIMITED

(Company Number 14593023)

Trading Name: These Things Happen

Registered office: Unit 1i, North Sands Business Centre, Liberty Way, Sunderland SR6 0QA in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Principal trading address: Harbour View, Roker, Sunderland SR6 0NL

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 May 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: shaun.hudson@frpadvisory.com or allan.kelly@frpadvisory.com, Tel: 0191 605 3737. Alternative contact: Martin Madgwick.

Walter Christopher Veti, Chair

15 May 2025

Ag CK21684