TRAK-RAP HOLDINGS LIMITED

(Company Number 10164145)

Registered office: WT Johnson & Sons (Huddersfield) Ltd, Bankfield Mills Wakefield Road, Moldgreen, Huddersfield, HD5 9BB in the process of being changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: WT Johnson & Sons (Huddersfield) Ltd, Bankfield Mills Wakefield Road, Moldgreen, Huddersfield, HD5 9BB

At a General Meeting of the above named Company, duly convened, and held at Bankfield Mills Wakefield Road, Moldgreen, Huddersfield, HD5 9BB on 3 August 2022 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com

Paul Johnson, Chair

3 August 2022

Ag TH50545