THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED

(Company Number 08802521 )

Registered office: C/o Square One Law LLP, Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE

At a General Meeting of the above named Company duly convened and held at 10.45 am on 24 May 2024 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"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, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

11 June 2024

Ag RJ31201