FRANCHISE CATERING LIMITED

(Company Number 11786881)

Trading Name: Restaurant 19

Registered office: 13 Mary Street, Sunderland, SR1 3NH in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Tynemouth Golf Club, Spital Dean, North Shields, NE30 2ER

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 9 December 2024 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Gill Sutherst.

Chelsea Farman, Chair

9 December 2024

Ag XJ91139