AML AUTOMOTIVE CONSULTING LTD

(Company Number 14416205)

Registered office: C/O Taxassist Accountants, 35 Bartholomew Street, Newbury RG14 5LL

Principal trading address: 30 Meadowbrook, Woolton Hill, Berkshire RG20 9AN

At a General Meeting of the Company, duly convened and held at 8 Cheap Street, Newbury RG14 5DD on 04 April 2025 at 12.15p.m the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 8 Cheap Street, Newbury RG14 5DD

Resolution Meeting Time: 12:15

Date of Resolution: 04 April 2025

Anthony Mark Long, Chairman