PUNTIS ASSOCIATES LTD

(Company Number 09449169)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne, NE28 9NZ

Principal trading address: One Trinity Green, Eldon Street, South Shields NE33 1SA

At a General Meeting of the members of the above named Company, duly convened and held at One Trinity Green, Eldon Street, South Shields, NE33 1SA on 17 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

For further details contact: Emily Mitchell, Tel: 0191 280 4131, Email: Emily@Northpoint.co.uk

Graham Puntis, Chair

17 March 2025

Ag AK122226