SPON END LIMITED

(Company Number 08157439)

Trading Name: The Tyre Company

Registered office: 83 Spon End Coventry CV1 3HE

Principal trading address: 83 Spon End Coventry CV1 3HE

At a General Meeting of the members of the above named Company, duly convened and held at 83 Spon End, Coventry, CV1 3HE on 20 August 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 01603 552028

Resolution Meeting Location: 83 Spon End, Coventry, CV1 3HE

Date of Resolution: 20 August 2025

Stuart Pearson, Chair