LEOPARD CAR PARK MANAGEMENT LIMITED

(Company Number 09266348)

Registered office: 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB

Principal trading address: 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB

Place of meeting: Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR.

Date of meeting: 31 January 2024.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 31 January 2024

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Edward Lawrence at the offices of Price Bailey LLP on 01603 709330, or Edward.Lawrence@pricebailey.co.uk.

31 January 2024