ULTIMATE DRIVEWAYS LIMITED

(Company Number 05686399)

Registered office: 29 Longmeanygate, Leyland, PR26 7PA

Principal trading address: 29 Longmeanygate, Leyland, PR26 7PA

Notice is hereby given that the following resolutions were passed on 19 November 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Mark Colman (IP No. 9721) and Megan Singleton (IP No. 22090) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01772 646180. Alternative contact: Alnur Miah.

Mark Brierley, Director

20 November 2020

Ag YG81637