AUTOMOTIVE CALIBRATION LIMITED

(Company Number 03769615)

Registered office: 238, Merton High Street, Wimbledon, SW19 1AU

Principal trading address: 238, Merton High Street, Wimbledon, SW19 1AU

At a general meeting of the above-named company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 6 October 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: laura.alfs@parkerandrews.co.uk, Tel: 01603 284284.

Karn Hever, Chair

6 October 2025

Ag HK71049