GARNER GROUP (HOLDINGS) LIMITED

(Company Number 02278494)

Registered office: 24 Picton House Hussar Court, Waterlooville, PO7 7SQ

Principal trading address: Woolmer Service Station, 1 Woolmer Way, Bordon, Hampshire,G U35 9QE

The following Written Resolutions were duly passed by the Members of the Company on 15 March 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Timothy Garner, Director

15 March 2024

Ag OJ122062