S & M TRADERS (DARLINGTON) LTD

(Company Number 11846899)

Trading Name: Kaspas

Registered office: 152-154 Northgate Road, Darlington, SL1 1QU in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle upon Tyne NE3 3LS

Principal trading address: 152-154 Northgate Road, Darlington, SL1 1QU

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 25 November 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact for enquiries on proceedings: Kelly Allison.

Baseerat Mirza, Chair

25 November 2024

Ag WJ82792