Resolutions for Winding-up

Insolvency Act 1986The London Borough of EnfieldThe City of Exeter-0.09949851.632644N21 3NA2015-05-082015-05-20-5.20524550.261820TR16 5DFThe County of Cornwall-3.52872850.720371EX1 1QFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233621061234

LANDSDOWNE MOTORS LIMITED

(Company Number 05337419)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Wheal Rose, Scorrier, Redruth TR16 5DF

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at Northgate Room, Mercure Hotel, Southernhay East, Exeter EX1 1QF on 8 May 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 8 May 2015 for the purposes of such winding up.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Sanna Khwaja

Douglas Janson, Director/Chairman