TAYLOR MADE SOLIHULL LIMITED

(Company Number: 10666883)

trading as Taylor Made Solihull Limited

Registered Office: 33 Ludgate Hill, Birmingham B3 1EH

Principal Trading Address: 405 Stratford Road, Shirley, Solihull B90 4AA

Nature of Business: Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 28 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Alison Taylor, Chairman