TYNESIDE DEVELOPMENTS LIMITED

(Company Number 08276456 )

Registered office: Blue House, Great North Road, Jesmond, Newcastle upon Tyne, NE2 3NH

Principal trading address: Blue House, Great North Road, Jesmond, Newcastle upon Tyne, NE2 3NH

Notice is hereby given that at a General Meeting of the above-named Company, duly convened, and held at RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL on 5 February 2025 at 11.00 am, the following Special Resolution and Ordinary Resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Lee Van Lockwood (IP No. 13050) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Sam Thompson, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Robert Kalbraier, Chair

5 February 2025

Ag ZJ110910