EMBECK GROUP LIMITED

(Company Number 06385547)

Registered office: Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY

At a General Meeting of the above named Company duly convened and held at 11.15 am on 29 October 2024 at Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 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 917555. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

29 October 2024

Ag WJ81435