08076670 LIMITED

(Company Number 08076670)

Trading Name: Wannasee Limited

Previous Name of Company: Wannasee Limited

Registered office: Office 1 – Workspace@Thefed, Lancaster Road, Gateshead, NE11 9JR in process of being changed to Suite 5, Bulman House, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Unit 44, Business Innovation Centre, Enterprise Park East, Sunderland, SR5 2TA

At a General Meeting of the above named Company, duly convened, and held at Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 22 July 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"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 Liquidators for the purposes of such winding up.”

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

John Brannan, Chair

22 July 2025

Ag EK43037