BERMICK MOTOR ACCESSORIES LIMITED

(Company Number 00771556)

Registered office: 401-403 Abbey Lane, Leicester, LE4 5QJ and it is in the process of being changed to FRP Adisory Trading Limited, Ashcroft House, Ervington Court, Leicester, LE19 1WL

Principal trading address: 401-403 Abbey Lane, Leicester, LE4 5QJ

At a General Meeting of the above named Company, duly convened, and held at FRP Adisory Trading Limited, Ashcroft House, Ervington Court, Leicester, LE19 1WL on 9 September 2025 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333. Alternative contact: Saiyed Kadri.

Craig Watts, Chair

9 September 2025

Ag GK61371