THE COTSWOLDS GARAGE LTD

(Company Number 10596775)

Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF

Principal trading address: Unit 20b Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 29 March 2023 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Thomas O'Keeffe on telephone 020 7831 1234, or by email at thomas@antonybatty.com.

William Antony Batty, Liquidator

12 April 2023

Ag BJ11250