TANTONES LIMITED

(Company Number 07031711)

Trading Name: Bikers Yard Plus

Registered office: Flat 1, Mariners Court, Rodney Drive, Christchurch, BH23 3JG

Principal trading address: (Formerly) Flat 1, Mariners Court, Rodney Drive, Christchurch, BH23 3JG

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 13 September 2023 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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 02380 171497. Alternatively, enquiries can be made to Tammara Morgan by email at Tammara.Morgan@btguk.com or by telephone on 02380 171497.

Rodney Rye, Director

13 September 2023

Ag GJ61410