HERON AUTOMOTIVE LIMITED

(Company Number 14879211)

Previous Name of Company: Candour Automotive Limited

Registered office: Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ

Principal trading address: Rands Road, High Roding, CM6 1NQ

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 25 September 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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 information may contact the Joint Liquidator by telephone on 01268 517200. Alternatively enquiries can be made to Jack Ross by e-mail at general@birchwoodbond.com.

Katie Kiteley, Director

25 September 2025

Ag GK62960