THE CARROSSERIE COMPANY (UK) LIMITED

(Company Number 04339376)

Registered office: Carrosserie House, Harmire Enterprise Park Harmire Road, Barnard Castle, Country Durham, DL12 8XT in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: St Helens Way, St Helen Industrial Estate, Bishop Auckland, DL14 9AZ (Previously Unit 1, 2, 3 and 4 Harmire Enterprise Park Barnard Castle, County Durham, DL12 8XT)

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS on 27 August 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, 0191 605 3737, Email: cp.newcastle@frpadvisory.com. Alternative contact: Kelly Allison.

Louise Atkinson, Chair

27 August 2025

Ag FK52609