NATIONWIDE FORECOURT & BUILDING MAINTENANCE LIMITED

(Company Number 11793211)

Registered office: 105 GREENHOLM ROAD, GREAT BARR, BIRMINGHAM, B44 8HT

Principal trading address: 105 GREENHOLM ROAD, GREAT BARR, BIRMINGHAM, B44 8HT

Passed this the 26th day of September 2025

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 26th September 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That John Pearson of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: John Pearson (IP number 9407) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 26 September 2025

SUSAN PATRICIA POWELL, DIRECTOR