UNIVERSAL TYRES AND SPARES LIMITED

(Company Number 00584377)

Registered office: Units 18/19 Crown Trading Estate, Clayton Road, Hayes, UB3 1DU

Principal trading address: Units 18/19 Crown Trading Estate, Clayton Road, Hayes, UB3 1DU

The following Written Resolutions were duly passed by the Members of the Company on 10 July 2023, as a Special and Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Adrian Richard Tennant, Director

10 July 2023

Ag EJ41181