FRENCO SERVICE REPLACEMENTS LIMITED

FRENCO SERVICE REPLACEMENTS LIMITED (Company Number 01076899) Registered office: (All) No. 1 Colmore Square, Birmingham, B4 6AA Principal trading address: (All) N/A Notification of written resolutions of the Companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 23 November 2020, Effective Date: 23 November 2020. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte on 0113 292 1417. John Frederick Coombes, Director 23 November 2020 Ag YG81827

FRENCO SERVICE REPLACEMENTS LIMITED (Company Number 01076899) Registered office: (All) No. 1 Colmore Square, Birmingham, B4 6AA Principal trading address: (All) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 2 January 2021, which is the last date for proving, to Stephen Roland Browne using the contact details provided below and, if so requested to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 23 November 2020 Office Holder Details: Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL Please contact Khadija Patel on 0161 455 6931, or at [email protected], if you require further information or to request a proof of debt form. Adrian Peter Berry, Joint Liquidator 24 November 2020 Ag YG81827

Name of Company: FRENCO SERVICE REPLACEMENTS LIMITED Company Number: 01076899 Nature of Business: Retail trade of motor vehicle parts and accessories Registered office: (All) No. 1 Colmore Square, Birmingham, B4 6AA Type of Liquidation: Members Date of Appointment: 23 November 2020 Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Companies Ag YG81827