URBANRACER UK LTD

(Company Number 11367393)

Registered office: 19 Tamworth Business Centre, Amber Close, Amington Ind Estate, Tamworth, Staffordshire, B77 4RP

Principal trading address: Unit 19-20 Amber Close, Amington Industrial Estate, Tamworth, B77 4RP

Notice is hereby given that the following resolutions were passed on 9 March 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin

Thomas Jewkes, Chair

9 March 2022

Ag OH121533