SOUTHFIELDS GARAGE LIMITED

(Company Number 05966602)

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 7 September 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Edward Hinton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company”

Aimee Pidgeon - Executor of the estate of the Late Paul Pidgeon

Chair of Meeting