MERIT MOTOR COMPANY (NW) LIMITED

(Company Number 09592881)

Registered office: Suite 2, Beswick House, Leigh, WN7 3XJ

Principal trading address: (Formerly) Hague Bush Farm, 275 Slag Lane, Warrington, WA3 2GP

At a General Meeting of the Members of the above-named Company, duly convened and held at Suite 2, Beswick House, Leigh, WN7 3XJ on 22 August 2023 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 Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to Warren Seals by email at warren.seals@btguk.com or by telephone on 0161 837 1700.

Lewis Pugh, Chair

22 August 2023

Ag FJ52758