WE ARE NEVER LIMITED

(Company Number 10946195)

Registered office: c/o The Mill House Blackfell, Birtley, Chester Le Street, Tyne and Wear, DH3 1RE

Principal trading address: (Fornerly) Woodmans Arms, Fellside Road, Wickham, NE16 4AL

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 25 October 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Utheba Karthigesu by email at Utheba.Karthigesu@btguk.com or by telephone on 0191 269 9820.

Christopher Michael Thomas Joyce, Chair

25 October 2021

Ag JH72736