AUTOMOTIVATE VEHICLE HIRE AND LEASING LIMITED

(Company Number 14393038)

Registered office: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Principal trading address: Unit 15b Station Field Industrial Estate, Oxfordshire, Kidlington, OX5 1JD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ on 17 December 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and

"That John Hedger of Seneca IP Limited, be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ.

For further details contact Michelle Shaw on 01629 761700 or at michelle.shaw@seneca-ip.co.uk

Resolution Meeting Location: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ

Resolution Meeting Time: 11:00

Date of Resolution: 17 December 2025