A.S.A.P. TYRES & EXHAUSTS LIMITED

(Company Number 02759259)

Registered office: 39 Knighton Road, Sutton Coldfield, B74 4NX

Principal trading address: 39 Knighton Road, Sutton Coldfield, B74 4NX

At a general meeting of the Members of the above-named Company, duly convened and held at 39 Knighton Road, Sutton Coldfield B74 4NX on 28 November 2024 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: William Belsey-Farrer, Tel: 0207 769 6831 or Email: william.belsey-farrer@voscap.co.uk

Terry Alan Hunt, Chair

28 November 2024

Ag WJ83324