GRANITE INVESTMENTS LTD

(Company Number 04294416)

Registered office: Bandvulc Tyres, Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN

Principal trading address: Bandvulc Tyres, Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN

Place of meeting: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN.

Date of meeting: 5 August 2024.

Time of meeting: 1:15 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: 5 August 2024

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Joe Longhurst at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

5 August 2024