FREEMAN (VEHICLE DISTRIBUTORS) HOLDINGS LIMITED

(Company Number 00794215 )

Registered office: 436 Thornaby Road, Thornaby, TS17 8QH

Principal trading address: Freeman House, Thornaby Rd, Stockton-On-Tees, TS17 8AA

At a General Meeting of the members of the above named Company held on 5 June 2026 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796 640. Alternatively enquiries can be made to Alice Dixon who can be contacted either by email at Alice.Dixon@btguk.com or by telephone on 01642 796 640.

Julie Norris, Chair

5 June 2026

Ag RK31283