CRAMLINGTON TYRES & REPAIRS LIMITED

(Company Number 09810939)

Registered office: 16 South Nelson Industrial Estate, Cramlington NE23 2WF in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 16 South Nelson Industrial Estate, Cramlington NE23 2WF

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, Gosforth, Newcastle upon Tyne, NE3 3LS on 14 October 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 Shaun Hudson (IP No. 31192) and Steven Philip Ross (IP No. 9503) 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, Email: cp.Newcastle@frpadvisory.com or Tel: 0191 605 3737.

Paul Battensby, Chair

14 October 2025

Ag HK71622