CUGGINI CAR VALETING LIMITED

(Company Number 15177369)

Registered office: 12 Summer Hill Street, Birmingham, B1 2PE

Principal trading address: 18a Southam Road, Banbury, OX16 2EG

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham B2 5LG on 29 May 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary 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 further information may contact Lucy Corbett on 0121 200 8150 or by email at birmingham@btguk.com

Ourani Tzallo, Chair

29 May 2026

Ag RK30666