UNIQUE AUCTION LIMITED

(Company Number 12784446)

Registered office: 8 Church Green East, Redditch, Worcestershire B98 8BP

Principal trading address: Vincent Court, Turnstone Road, Teal Park Road, North Hykeham, Lincoln LN6 3UA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 May 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

The time for objections to the Deemed Consent Procedure having passed the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Theresa Foden on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 16 May 2025

Terence Woodcock, Director/Chairman