Resolutions for Winding-up

2018-01-022017-12-292018-01-042018-01-03-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294110562163

WARGRAVE MOTORS LIMITED

(Company Number 00579764)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 29 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Chloe Williams, Email: chloe.williams@quantuma.com, Tel: 01628 478100.

Brian Gilkes, Director

2 January 2018

Ag QF100121