Resolutions for Winding-up

ChichesterCity of SouthamptonPO20 7QQ50.790262-0.802779SO15 2NP50.909931-1.4086492026-03-092026-03-11TSO (The Stationery Office), customer.services@thegazette.co.uk507651765014

TARGA FLORIO CARS LIMITED

(Company Number 07108603)

Registered office: 2 Walnut Farm Science Park Lockgate Road Sidlesham Chichester PO20 7QQ

Principal trading address: 1a Walnut Farm Science Park, Lockgate Rd, Sidlesham Common, Chichester, PO20 7QQ

Written Resolutions of Members of the above-named company, duly signed on 9 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"THAT the Company be wound up voluntarily."

"THAT Thomas Charles Russell and Sandra Lillian Mundy, both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them."

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Date of Appointment: 09 March 2026

For further details contact Elizabeth Hawkins on 02380 221 222 or at ehawkins@jamescowper.co.uk

Date of Resolution: 09 March 2026

William Kirkham, Director