KWIKFOLD BIKES LTD

(Company Number 10089010)

Registered office: 202 Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND

Principal trading address: (Formerly) 202 Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 8th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 24 February 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Manlok Ng, Chair

24 February 2020

Ag PG112183