AUTOSHINE TIPTREE LTD

(Company Number 09092802)

Registered office: 52 Cedar Avenue, Tiptree, Colchester, CO5 0NP

Principal trading address: 1 Tower Business Park, Tiptree, Colchester, CO5 0LX

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 24 August 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Alexandra Laho, Chair

24 August 2022

Ag TH52642