NORTH EAST MARBLE & GRANITE LTD

(Company Number 07916475)

Registered office: Unit 2a Buddle Industrial Estate, Benton Way, Wallsend, NE28 6DL in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 2a Buddle Industrial Estate, Benton Way, Wallsend, NE28 6DL

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 8 April 2024 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 Philip Ross (IP No. 9503) and Allan David 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, Tel: 0191 605 3737, Email: cp.newcastle@frpadvisory.com. Alternative contact: Kelly Allison.

Mark Anthony Mann, Chair

8 April 2024

Ag PJ10899