BARUM AUTO PARTS LIMITED

(Company Number 03132447)

Registered office: No. 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR

Principal trading address: Blundells Road, Tiverton, Devon, EX16 4BZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 24 April 2019 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Wayne Anthony Hodgkisson, Director

24 April 2019

Ag FG11849