CLIFF'S SERVICE STATION (AUTO SAVE) LIMITED

(Company Number 01032619)

Registered office: 14 Stockton Terrace, Sunderland, Tyne & Wear, SR2 9RQ

Principal trading address: 14-15 Stockton Terrace, Sunderland, SR2 9RQ

At a General Meeting of the members of the above named company, duly convened and held at 9 Bromarsh Court, North Haven, Sunderland, SR6 0RN, on 14 March 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that E Walls, (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, TVTE, Gateshead, Tyne & Wear, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Alternative contact: J Bennett, Tel: 0191 482 3343.

Graeme Richardson, Executor of the Estate of Derek Richardson, Chairman

15 March 2017

Ag GF122009