ARKQA LIMITED

(Company Number 09792945)

Registered office: 14 Ashton Croft, Solihull, B91 3TY

Principal trading address: 14 Ashton Croft, Solihull, B91 3TY

Place of meeting: 14 Ashton Croft, Solihull, West Midlands, B91 3TY.

Date of meeting: 20 June 2024.

At a 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 20 June 2024

Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

27 June 2024