BLACKBERRY ESTATES NE LTD

(Company Number 09237602)

Registered office: 5-7 Grange Road, The Viking Centre, Jarrow NE32 3JY

Principal trading address: (Formerly) 5-7 Grange Road, The Viking Centre, Jarrow NE32 3JY

Notification of written resolutions of the above named Company, proposed by the Director the following resolutions were duly passed on 7 February 2018 as a special resolution and as an ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) 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 Shaun Hudson by email at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820.

Amy Sixsmith, Chair

26 January 2018

Ag RF110527