NAKED DELI NORTH EAST LTD

(Company Number 14647693)

Trading Name: The Naked Deli

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 231 Chillingham Road, Newcastle upon Tyne, NE6 5LJ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 5 March 2025 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, Tel: 0191 605 3737. Alternative contact for enquiries on proceedings: Kelly Allison.

Christopher Jones, Chair

5 March 2025

Ag AK121008