MOTOMARK LIMITED

(Company Number 04616508)

Registered office: C/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: 7a Rockleaze, Bristol, Avon, BS9 1NE

Notice is hereby given that the following resolutions were passed on 27 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Mark Boughey (IP No. 9611) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Dan Carr, Email: Dan.Carr@mazars.co.uk.

Jessica Hulme, Director

29 September 2023

Ag HJ70171