Resolutions for Winding-up

The District of LichfieldThe District of Blaby-1.18145752.595820LE19 1BY-1.76675052.655043WS14 9PN2016-11-162016-11-28-1.77738552.650919WS14 9QATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265408061773

S.P.A. AUTOMOTIVE LIMITED

(Company Number 02564618)

Registered office: Packington Hayes, Packington, Lichfield, Staffordshire, WS14 9QA

Principal trading address: The Mill House, Packington Hayes, Packington, Lichfield, Staffordshire, WS14 9PN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everards Way, Leicester, LE19 1BY on 16 November 2016 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everards Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9513 and 9326) be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Nathan Jones, Email: Nathan.jones@frpadvisory.com

Richard Barnes, Chairman