A.K. BODYSHOP LIMITED

(Company Number 06614414)

Trading Name: Fix Auto Goole

Registered office: Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: (Former) Court House Farm, Rawcliffe Road, Airmyn, Goole, East Yorkshire, DN14 8JZ

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 7 May 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Harris (IP No. 23370) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Adrienne Savidge by email at Adrienne.Savidge@btguk.com or by telephone on 0116 509 8751.

Andrew David Kirk, Chair

7 May 2025

Ag CK20734