THE CANE FACTORY LIMITED

(Company Number 03809293)

Registered office: Cane House, Tundry Way, Chain Bridge Road Industrial Estate, Blaydon, NE21 5SJ in the process of being changed to FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Cane House, Tundry Way, Chain Bridge Road Industrial Estate, Blaydon, NE21 5SJ

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 27 May 2025 at 4.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Newcastle@frpadvisory.com Tel: 0191 605 3737. Alternative contact: Harry Swift.

James Taylor Johnston, Chair

27 May 2025

Ag CK22900