BUMBLE BEE (NE) LIMITED

(Company Number 09019602)

Trading Name: Bumble Bee

Previous Name of Company: Lose with Lucy Limited

Registered office: 6 Brentwood Avenue, Jesmond, Newcastle Upon Tyne, NE2 3DH in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Principal trading address: 6 Brentwood Avenue, Jesmond, Newcastle Upon Tyne, NE2 3DH

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 February 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"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 Liquidators for the purposes of such winding up."

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

Vanessa Stephenson, Chair

15 February 2023

Ag ZH111832