FYNA VEHICLE HIRE LIMITED

(Company Number 06719463)

Trading Name: Fyna Vehicle Hire Limited

Registered office: Weedon Road Northampton NN5 5BE

Principal trading address: Weedon Road Northampton NN5 5BE

Passed: 21 May 2025

At a General Meeting of the members of the above named Company, duly convened and held at Weedon Road, Northampton, NN5 5BE on 21 May 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Weedon Road, Northampton, NN5 5BE

Date of Resolution: 21 May 2025

Clinton Hickman, Chair