FARNE ENTERPRISES LIMITED

(Company Number 10477345)

Trading Name: Lindisfarne Festival

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

Principal trading address: Office 1 – Workspace@Thefed, Lancaster Road, Gateshead, NE11 9JR

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 22 July 2025 at 3:30 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: festivals@frpadvisory.com Tel: 0191 605 3737. Alternative contact: Harry Swift.

John Brannan, Chair

22 July 2025

Ag EK43034