Resolutions for Winding-up

0.16401451.569404RM7 0JB2018-01-122018-01-172018-01-160.29645251.603920CM13 3BEThe Borough of BrentwoodThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294772962176

MOTORVATIONS PROJECT LIMITED

(Company Number 05664540)

Registered office: 13 Maldon Road, Romford, Essex, RM7 0JB

Principal trading address: 13 Maldon Road, Romford, Essex, RM7 0JB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 12 January 2018, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com .

Ian Martin Killion, Chairman

12 January 2018

Ag QF100852