NATIONWIDE FLEET SOLUTIONS LIMITED

(Company Number 08695633)

Registered office: 8 Portway Close, Coventry, CV4 9UY

Principal trading address: 8 Portway Close, Coventry, CV4 9UY

At a General Meeting of the Members of the above-named company, duly convened, and held at 8 Portway Close, Coventry CV4 9UY on 26 August 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. "That the Company be wound up voluntarily"; and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804