L & L AUTO CARE LIMITED

Company Number: SC559661

Registered office: 56 Broad Street, Alloa, Clackmannanshire, FK10 1AN

Principal trading address: 56 Broad Street, Alloa, Clackmannanshire, FK10 1AN

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings, hereby pass the following Written Resolutions on 07 February 2025 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that George Lafferty and Gordon McIntyre, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos. 9584 and 30830) be appointed as Joint Liquidators of the Company and that they act jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0203 746 8897 or Email: admin@mclarenglasgow.co.uk

Michelle Reid, Director

Ag ZJ110993