JOHNNY RIDLEY LIMITED

(Company Number 05132665)

Registered office: Potto Street, Shotton Colliery, Durham, DH6 2LA in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY

Principal trading address: Potto Street, Shotton Colliery, Durham, DH6 2LA

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY on 18 July 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Steven.Ross@frpadvisory.com Allan.Kelly@frpadvisory.com

Jonathan Ridley, Chair

18 July 2023

Ag EJ41887