JENNINGS RACE PRODUCTS LIMITED

(Company Number 05157385)

Registered office: The Courtyard, Vine Mill, Brookside Industrial Estate, Accrington, BB5 3PX

Principal trading address: c/o Howard & Co Chartered Accountants, 10-12 Wellington Street, St. Johns, Blackburn, BB1 8AG

At a General Meeting of the Members of the above-named Company, duly convened and held at The Courtyard, Vine Mill, Brookside Industrial Estate, Oswaldtwistle, Lancashire, BB5 3PX on 6 October 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 Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed 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 0161 837 1700. Alternatively, enquiries can be made to Warren Seals by e-mail to warren.seals@btguk.com or by telephone on 0161 837 1700.

Bernadette Jennings, Chair

6 October 2022

Ag VH71191