CHALKY WHITES REPAIR & SERVICING LIMITED

(Company Number 07185169)

Registered office: 16a Watling Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BL

Principal trading address: (Formerly) Unit 2, The Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BL

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 18 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by email at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Albert Wong, Director

18 August 2022

Ag TH51935