AUTOPAINTS (SOUTH WALES) LIMITED

(Company Number 02394945)

Registered office: 1193 Neath Road, Plasmart, Swansea, SA6 8JT (Formerly) 19 Headland Road, Bishopston, Swansea, SA3 3HD

Principal trading address: (Formerly) 1193 Neath Road, Plasmart, Swansea, SA6 8JT

At General Meeting of the members of the above named Company, duly convened and held at 1193 Neath Road, Plasmart, Swansea, SA6 8JT on 12 October 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed 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 Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Kimberley Yerrill by email at kimberley.yerrill@btguk.com or by telephone on 01908 489 409

Mathew Rees Hawkins, Chair

12 October 2023

Ag HJ71636