GALLAN PARKING LIMITED

(Company Number 08496714)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: George Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP

Passed 23 June 2021

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 23 June 2021, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company.”

Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

For further details contact Simon R Wall on 01922 452881 or at simon@kjwatkin.co.uk