MICK MARTIN PROMOTIONS LIMITED

(Company Number 02242866)

Registered office: 23 Woodpack Avenue, Whickham, Newcastle Upon Tyne, NE16 5YY in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Suite 4 Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS

At a General Meeting of the above named Company, duly convened, and held at Suite 4, Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS on 3 October 2023 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

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

Maeve Davies, Chair

3 October 2023

Ag HJ70963