TC EAST MIDLANDS LIMITED

(Company Number 11007656)

("the Company")

Registered office: 31 High View Close, Hamilton Office Park, Leicester LE4 9LJ

Principal trading address: 31 High View Close, Hamilton Office Park, Leicester LE4 9LJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 9th December 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@gsinsolvency.co.uk - Telephone: 01733 915414.

Mr Jordan Dennis

Director