THIMBLE END MOTOR COMPANY LTD

(Company Number 04566853)

Registered office: 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM B23 6DX

Principal trading address: UNIT 19 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS B75 7BU

At a General Meeting of the above Company`s Members, duly convened and held at the offices of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 21st July 2023, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU .

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

ROBERT JOHN FIDDLER, DIRECTOR