STUART COCKAYNE PRO DRIVE LTD

(Company Number 11104012)

Registered office: 64 Derwent Close, Rugby, Warwickshire, CV21 1JX

Principal trading address: 2 Tinwald House Cottages, Tinwald, Dumfries, DG1 3PW

At a general meeting of the above-named company, duly convened, and held at 2 Tinwald House Cottages, Tinwald, Dumfries, DG1 3PW at 10.00 am on 9 August 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Stuart Neil Cockayne, Chair

9 August 2022

Ag TH51745