S L WITTEN & SONS LIMITED

(Company Number 06518308)

Registered office: 17 Brookfield, Hampsthwaite, Harrogate, HG3 2EF

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at On TEAMS c/o East Suite Ground Floor, Avalon House, St Catherine's Ct, Sunderland SR5 on 3 July 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: Emily Mitchell, Tel: 0191 280 4131; Email: Emily@Northpoint.co.uk

P Witten, Chair

9 July 2024

Ag SJ40940