Resolutions for Winding-up

Insolvency Act 1986-1.33228751.393673RG14 6DH-1.32120951.399220RG14 5DJThe District of West Berkshire2015-03-102015-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2301556

D & D MOTORS LIMITED

(Company Number 03644069)

Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ

Principal trading address: 29 Buckingham Road, Newbury, Berkshire RG14 6DH

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 10 March 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No 12150) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Debbie Jean Harvey, E-mail: info@harveyinsolvency.co.uk.

Derek Page, Director