BROOKS INSPECTION LTD

Company Number: SC389499

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 16 West Way, Fleetwood FY7 8JJ on 22 August 2023 at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Greg Whitehead, of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ, (IP No. 8827) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129

Tony Brooks, Chair

Ag FJ52273