LIVINGSTON AUTO PARTS LIMITED

Company Number: SC141277

Previous Name of Company: Readyrevel Limited

Registered office: The Ca’D’Oro, 45 Gordon Street, Glasgow, G1 3PE

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 29 March 2021, Effective Date: on 29 March 2021. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Adrian Peter Berry and Stephen Roland Browne, both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL, (IP Nos. 8601 and 9462) (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 0113 292 1417.

John Frederick Coombes , Director

29 March 2021

Ag CH123441