CASTLE LANE GARAGE LTD

(Company Number 12049619)

Registered office: 40 Kimbolton Road, Bedford MK40 2NR (to be changed to c/o FRP Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire MK9 1EJ)

Principal trading address: 40 Kimbolton Road, Bedford MK40 2NR

At a general meeting of the above named Company, duly convened, and held at 40 Kimbolton Road, Bedford, MK40 2NR on 25 May 2022 at 2.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Marco Piacquadio (IP No. 19910) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EJ be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Joint Liquidators: Tel: cp.miltonkeynes@frpadvisory.com

David Paul Filby, Chair

25 May 2022

Ag QH22648