Resolutions for Winding-up

The District of Harlow2017-01-312017-02-102017-02-090.08931551.779785CM20 2HTThe City of Cambridge0.13375652.195036CB1 2LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271114661845

MOTORSALES (HARLOW) LTD

(Company Number 01171107)

Registered office: Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT

At a general meeting of the company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 31 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 31 January 2017. Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223728222 or at tokeeffe@pem.co.uk.