PLATINUM EXECUTIVE PRIVATE HIRE LTD

PLATINUM EXECUTIVE PRIVATE HIRE LIMITED (Company Number 05986636) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 16 Farundles Avenue, Lyppard Woodgreen, Worcester, Worcestershire, WR4 0LX At a General Meeting of the Members of the above-named company, duly convened, and held on 1st April 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily” “That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately” Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 01 April 2022 For further details contact NTF Corporate Solutions Limited on 01625 540744 or at [email protected]

Company Number: 05986636 Name of Company: PLATINUM EXECUTIVE PRIVATE HIRE LIMITED Nature of Business: Chauffeuring Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 16 Farundles Avenue, Lyppard Woodgreen, Worcester, Worcestershire, WR4 0LX Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Liquidator's name and address: Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 01 April 2022 By whom Appointed: Members and Creditors For further details contact NTF Corporate Solutions Limited on 01625 540744 or at [email protected]

PLATINUM EXECUTIVE PRIVATE HIRE LIMITED Company Number: (05986636) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 16 Farundles Avenue, Lyppard Woodgreen, Worcester, Worcestershire, WR4 0LX NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the Company on the appointment of James Kaye and Nick Morgan as Joint Liquidators of the Company. Decision date: 1 April 2022 A decision is to be treated as made at 23:59 on the decision date. The Convener of the decision procedure is: David Charles Tapping In order to object to the proposed decision, creditors must send notice to the convener at Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Nominated Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Nominated Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. For further details contact Rebecca Dale on 01625 540744 or at [email protected] MEETINGS OF CREDITORS