AUTOMOTIVE PROTECTION LTD

(Company Number: 11361390)

trading as Automotive Protection Ltd

Registered Office: 38 Mill Lane, Fazeley, Tamworth B78 3QD

Principal Trading Address: 38 Mill Lane, Fazeley, Tamworth B78 3QD

Nature of Business: Maintenance and repair of motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 31 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Marcus Smyth, Chairman