TRACK-GROUP LIMITED

(Company Number: 07512869)

trading as Track-Group Limited

Registered Office: The Stable Yard, Vicarage Road, Milton Keynes MK11 1BN

Principal Trading Address: Unit V1, Grovemere Court, Huntingdon PE28 0EY

Nature of Business: Other Sports Activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Thursday 08 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the company for the purposes of the voluntary winding up.

For further details, please contact: Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

Stephen David Docherty, Chairman

Thursday 08 September 2022