TRIADS LIMITED

TRIADS LIMITED (Company Number 03091811) Registered office: 54-56 Albert Road, Middlesbrough, TS1 1QD Principal trading address: (Formerly) 54-56 Albert Road, Middlesbrough, TS1 1QD At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 22 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: ”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Becky Thorpe by email at [email protected] or by telephone on 01642 796 640. Colin John Donaldson, Chair 22 February 2024 Ag NJ112799

Name of Company: TRIADS LIMITED Company Number: 03091811 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: 54-56 Albert Road, Middlesbrough, TS1 1QD Type of Liquidation: Creditors Date of Appointment: 22 February 2024 Liquidator's name and address: Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR By whom Appointed: Creditors and Members Ag NJ112799