NEWCASTLE FIREPLACE SERVICES AND MANUFACTURING LIMITED

(Company Number 08528337)

Registered office: 286 Broadway, Whitley Bay, NE30 3LJ in process of being changed to Suite 5, 2nd Floor, Bulman House, Gosforth Newcastle upon Tyne, NE3 3LS

Principal trading address: 13 Maurice Road Industrial Estate, Wallsend, NE28 6BY

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 21 August 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) 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 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: cp.newcastle@frpadvisory.com, Tel: 0191 605 3737. Alternative contact for enquiries on proceedings: Kelly Allison.

Rachel Elizabeth Airey-Caldicott, Chair

21 August 2025

Ag FK52370