TT SANDYFORD LIMITED

(Company Number 14416497)

Trading Name: Thali Tray and Tadka Indian

Registered office: Bealim House, 17 - 25 Gallowgate, Newcastle Upon Tyne, England, NE1 4SG in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: 85 Goldspink Lane, Sandyford, Newcastle-Upon-Tyne, NE1 4SG

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 31 July 2025 the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"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, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY 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: Andrew.Haslam@FRPAdvisory.comor Antonya.Allison@FRPAdvisory.com or Tel: 0191 605 3737. Alternative contact for enquiries on proceedings: Martin Madgwick.

Joshua Roberts, Chair

31 July 2025

Ag FK50259