ETYRES LIMITED

(Company Number 03445634)

Trading Name: Etyres

Registered office: Lower Court, 3 Copley Hill Business Park, Cambridge Road, Babraham, Cambridge CB22 3GN

Principal trading address: Lower Court, 3 Copley Hill Business Park, Cambridge Road, Babraham, Cambridge CB22 3GN

At a General Meeting of the above-named Company, duly convened and held at Copley Hill Business Park, Cambridge CB22 3GN on 25 September 2019 at 14:00, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Freestone and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company."

The Liquidators act jointly and severally.

Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 25 September 2019. Further information about this case is available from Charlotte Stucke at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2934 or at charlotte.stucke@bridgewood.co.uk.

Dated: 30 September 2019