Resolutions for Winding-up

INSOLVENCY ACT 1986The District of West Oxfordshire-1.26471151.777976OX2 7DYCOMPANIES ACT 2006-1.54417251.786576OX29 0SWThe City of Oxford2017-06-142017-06-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk281069761975

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986

AND IN THE MATTER OF

EXCEL CARS (MINSTER LOVELL) LIMITED

(Company Number 5685147)

Registered in England and Wales

Registered office: Long Acres, Bushey Ground, Minster Lovell, Witney, Oxon, OX29 0SW

Principal trading address: Business Address: Long Acres, Bushey Ground, Minster Lovell, Witney, Oxon, OX29 0SW

At a general meeting of the above-named company, duly convened, and held at 264 Banbury Road, Oxford, OX2 7DY on 14 June 2017, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Clive Everitt and Hayley Simmons (office holder no's 7828 and 9022) of Shaw Gibbs ICR LLP, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Gillian Elaine Bridgewater, Chairman

14 June 2017