NWO INDUSTRIES LIMITED

(Company Number 13168009)

Registered office: Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ

Principal trading address: N/A

At a general meeting of the Members of the above-named company, duly convened, and held at 26 Scotswood Road, Newcastle Upon Tyne, England, NE4 7JB on 10 July 2024 at 10.30 am, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

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

Further details contact: Greg Whitehead, Tel: 0191 211 1459. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk

J Hudspith, Chair

10 July 2024

Ag SJ41463