FLAGG COURT PHARMACY LIMITED

(Company Number 05972859)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ (Formerly: Saville Chambers, 4 Saville Street, South Shields, NE33 2LX)

Principal trading address: Flagg Court Health Centre, Dale Street, South Shields NE33 2LX

At a General Meeting of the members of the above named Company, duly convened and held at Charlton & Co, Saville Chambers, 4 Saville Street, South Shields NE33 2PR on 29 October 2024, at the following resolutions were duly passed 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 Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

For further details contact Emily Mitchell on telephone 0191 280 4131, or by email at Emily@northpoint.co.uk.

J A Schofield, Chair

29 October 2024

Ag VJ74519