Resolutions for Winding-up

-1.83148653.643701HD3 4TG-1.74975153.668213HD2 1LY2018-01-152018-01-112018-01-172018-01-16The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294771662176

BAVARIAN MOTOR WAREHOUSE LIMITED

(Company Number 07970824)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: Units 4 & 5 Whitacre Street, Huddersfield, HD2 1LY

At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 11 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461 959 or by Email: enquiries@philmoreandco.com

Ismail Yusuf Jogee, Chairman

15 January 2018

Ag QF100838