THE AUTOMOTIVE APPROACH LTD

(Company Number 11630073)

Registered office: Border Nurseries, Back Lane, Deeping St. James, Peterborough, PE6 8RT

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 26 July 2024

Effective Date: 7 August 2024

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Michaela Daly of Begbies Traynor (Central) LLP of Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Helen Lowe on 01782 569 510 or at Helen.Lowe@btguk.com

Date of Resolution: 07 August 2024

Michael Peter Groom, Director