ACE CARS (ST IVES) LTD

(Company Number: 05606681)

trading as Ace Cars (St Ives) Ltd

Registered Office: The Old School, The Stennack, St Ives, Cornwall TR26 1QU

Principal Trading Address: 1 Tregenna Hill, St Ives, Cornwall TR26 1SE

Nature of Business: Taxi operation

At a Extraordinary Meeting of the above-named Company, duly convened, and held by correspondence on Wednesday 10 December 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

John Turner, Chairman