AVONMOUTH BRAKE CENTRE LIMITED

(Company Number 07326651)

Registered office: 4 King Square, Bridgwater, TA6 3YF

Principal trading address: Unit 4 DHL Site, Smoke Lane, Avonmouth, BS11 0YA

At a general meeting of the above-named Company, duly convened and held at 4 King Square, Bridgwater, TA6 3YF on 30 November 2023 at 3.30 pm the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Dalya Shaw, dalya.shaw@voscap.co.uk, Tel: 0203 7097975

Patrick John Finnigan, Chair

30 November 2023

Ag LJ90682