OPTIMISE VEHICLE SOLUTIONS LIMITED

(Company Number 08457993)

Registered office: Units 3-4 Rosier Commercial Centre, Coneyhurst Road, Billingshurst, RH14 9DE in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: Units 3-4 Rosier Commercial Centre, Coneyhurst Road, Billingshurst, RH14 9DE

At a General Meeting of the above named Company, duly convened, and held at Units 3-4 Rosier Commercial Centre, Coneyhurst Road, Billingshurst, RH14 9DE on 29 August 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cpbrighton@frpadvisory.com and 01273 916666., Alternative contact: Marica MacNamara

David Griffin, Chair

29 August 2024

Ag UJ60653