TOOLS N TOOLS UK LTD

(Company Number 09239826)

Registered office: Unit 10, 71 Western Road, Hockley, Birmingham, B18 7QD

Principal trading address: Unit 10, 71 Western Road, Hockley, Birmingham, B18 7QD

At a General Meeting of the members of the above named Company, duly convened and held at Unit 10, 71 Western Road, Hockley, Birmingham, B18 7QD on 28 September 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk, Tel: 01242 576555

Khurram Yaseen, Chair

28 September 2023

Ag GJ62793