APPROVED DRIVEWAYS LIMITED

(Company Number 08918921)

Registered office: Unit 2 Pensarn Trading Estate, Conwy Road, Llandudno Junction, Conwy, Wales, LL31 9GE

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 1 June 2022, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed liquidator of the company for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222

Matthew Antony Bestall, Director

3 June 2022

Ag RH30233