URBAN GREEN NEWCASTLE

(Company Number 11533203)

Registered office: Ouseburn Parks Visitors Centre, Red Walk, Jesmond Dene, Newcastle Upon Tyne, NE7 7BQ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Ouseburn Parks Visitors Centre, Red Walk, Jesmond Dene, Newcastle Upon Tyne, NE7 7BQ

At a General Meeting of the above-named Company duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 4 June 2025 at 3.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) 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 purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3723. Alternative contact: Kimberley Sizer.

Steven Ross, Joint Liquidator

4 June 2025

Ag DK30573