PCJ SUPPLIES LTD

(Company Number 06684146)

Registered office: Unit 4, Belmont Industrial Estate, Durham, DH1 1TN (in the process of being changed to: Suite 5, Regent Centre, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS)

Principal trading address: Unit 4 Belmont Industrial Estate, Durham DH1 1TN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 June 2022 at 3.00 pm (adjourned to 4.30 pm on 15 June 2022), the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) 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."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Cheryl Esther Duffy, Chair

15 June 2022

Ag RH31585