TRADE PLATE MOVERS LTD

(Company Number 12379811)

Previous Name of Company: BHP Motor Group Ltd; BHP Motors Ltd

Registered office: 1 Craigmore Cottages, Craigmore Hall, Crowborough Hill, Crowborough, TN6 2SE

Principal trading address: 1 Craigmore Cottages, Craigmore Hall, Crowborough Hill, Crowborough, TN6 2SE

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 24 November 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Nicholas Cottrell, Chair

24 November 2025

Ag JK82719