OTR HOLDINGS LIMITED

(Company Number 02209929)

Previous Name of Company: Ingleby (249) Limited (until 8 Jun 1988)

Registered office: 8 Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD

Principal trading address: 8 Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD

07013332 LIMITED

(Company Number 07013332)

Previous Name of Company: Kal Tire (UK) Limited (until 12 Dec 2024)

Registered office: 8 Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD

Principal trading address: 8 Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 December 2025

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com

Date of Resolution: 01 December 2025

Daniel Martin Allan, Director