JUBAL FORD LIMITED

(Company Number 09500985)

Registered office: 23b The Shade Soham, Ely, Cambridgeshire, CB7 5DE

Principal trading address: 23b The Shade Soham, Ely, Cambridgeshire, CB7 5DE

Place of meeting: 2 Lace Market Square, Nottingham, NG1 1PB.

Date of meeting: 24 January 2023.

Time of meeting: 10:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 24 January 2023

Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of PKF Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Email: Michael.Roome@pkfsmithcooper.com. Telephone: 0115 945 4300.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Email: dean.nelson@pkfsmithcooper.com. Telephone: 0115 945 4300.

For further information contact Kimberley Wapplington at the offices of PKF Smith Cooper on 0115 945 4300, or Kimberley.Wapplington@pkfsmithcooper.com.

25 January 2023