WHITE ROSE AUTOMOTIVE LIMITED

(Company Number 10316377)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Principal trading address: London Road, Hill Brow, Liss, Hampshire, GU33 7NX

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 14 November 2017, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily"

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up.

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 14 November 2017 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 14 November 2017. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

William Baker , Chair of the Meeting of Members