TOTAL TYRE SOLUTIONS (UK) LLP

(Company Number OC315930)

Registered in England and Wales

Registered office: GPG House, Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW

Principal trading address: TRADING ADDRESS 62 Tanners Drive, Blakelands, Milton Keynes MK14 5BP

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 18 April 2024 at 11.00am the following special determination numbered one and ordinary determination numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

Lee James Cotton (IP No. 9610) & Richard Behagg (IP No 12790), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 01296 711644.

Richard Andrew Marshall

Chair/Convener

Date: 18 April 2024