BALTIC LIVERPOOL LTD

(Company Number 12339764)

Trading Name: The Baltic Social

Registered office: Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 25-29 Parliament Street, Liverpool, L8 5RN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, LPR1 3JJ on 27 October 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Craig Carloss, Chair

27 October 2022

Ag WH80294