RETRO BM SPARES LTD

(Company Number 09505110)

Registered office: 7 Greenfield Crescent, Edgbaston, Birmingham B15 3BE

Principal trading address: 9 Morcom Road, Birmingham, B11 2JE

At a General Meeting of the members of the above named Company, duly convened and held at 9 Morcom Road, Birmingham, B11 2JE on 14 June 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 574915.

Abid Iqbal, Chair

18 June 2021

Ag FH31502