KRACO CAR CARE INTERNATIONAL LIMITED

(Company Number 04057857)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 23 October 2023 at 2.15pm the following resolutions were 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 John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

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

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Christopher Bowers, Member

Dated: 23 October 2023