BRIAN FLEET ENTERPRISES LIMITED

(Company Number 07693661)

Registered office: 3 Stanfield Drive, Bebington, Wirral, CH63 3BL

Principal trading address: 3 Stanfield Drive, Bebington, Wirral, CH63 3BL

Place of meeting: Marshall Peters Manchester Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 3 April 2025.

Time of meeting: 10:00 am.

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: 3 April 2025

Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Zoe Cunningham at the offices of Marshall Peters on 01257 452021, or ZoeCunningham@Marshallpeters.co.uk.

3 April 2025