FENNER N.A. LIMITED

(Company Number 10036798)

Registered office: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY

Principal trading address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 27 July 2022 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Ian Peart, Stephanie Dhur & Eric Jean-Paul Andrieux, Director

Date of Appointment: 27 July 2022

Liquidator's Name and Address: Emily Brooke Ball (IP No. 19970) of Sterling Advisory Limited, Lockington House, Millhouse Bus. Cent, Station Road, Castle Donnington, DE74 2NJ. Telephone: 01156950566.

For further information contact Andrew Rule at the offices of Sterling Advisory Limited on 0115 695 0566, or andrew@sterling-advisory.co.uk.

1 August 2022