Resolutions for Winding-up

-1.51644153.353902S11 9PSThe Borough of North Lincolnshire-0.62803353.574167DN16 1BNThe City of Sheffield2017-12-132017-12-122017-12-152017-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292931662140

BMS DIRECT LIMITED

(Company Number 07292752)

Previous Name of Company: BMW Mini Spares Limited

Registered office: Cooper House, Grange Lane North, Scunthorpe, DN16 1BN

Principal trading address: Cooper House, Grange Lane North, Scunthorpe, DN16 1BN

Notice is hereby given that the following resolutions were passed on 12 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Helena Perevalova.

Daniel Davies, Director

13 December 2017

Ag PF90873