BODYMECH REPAIR CENTRE LIMITED

(Company Number 04594630)

Trading Name: Bodymech Repair Centre

Registered office: Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Principal trading address: Arch Lane, Garswood, Wigan, Lancashire WN4 0XL

At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington WA1 4PX on 07 December 2015 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, (IP No 8013) be appointed Liquidator for the purpose of such winding-up.” At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed.

Further details contact: Richard Ian Williamson: E-mail: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: E-mail: sandra.sumner@crossleyd.co.uk.

Phillip Hamilton, Chairman