SAXON MOTORS LTD

(Company Number 07909391)

Trading Name: Latchford Car Centre

Registered office: 57 Bleasdale Street, Royton, Oldham, OL2 6RL

Principal trading address: 741-743 Knutsford Road, Latchford, Warrington WA4 1JY

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986).

At a General Meeting of the above named company duly convened and held at Mackenzie Goldberg Johnson Ltd, Scope House, Weston Road, Crewe CW1 6DD, on 22 May 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Michael John Gillard of Mackenzie Goldberg Johnson Ltd, Scope House, Weston Road, Crewe CW1 6DD be appointed Liquidator of the company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Gillard as Liquidator.

Michael Gillard (IP No. 14470) of Mackenzie Goldberg Johnson Ltd, Scope House, Weston Road, Crewe CW1 6DD. Contact name: Samantha Cooke, email: sam@mgj.co.uk, telephone number: 01270 212700.

David Bracewell, Chairman of both meetings.