ASTRA GARAGE LIMITED

(Company Number 06824016)

("the Company") - In Members' Voluntary Liquidation

Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX; formerly The Old Post Office, 22 Pilton Street, Pilton, Barnstaple, Devon, EX31 1PJ

At a General Meeting of the above-named Company, duly convened and held at 5 Tudor Drive, Barnstaple, Devon, EX31 2DR on 11 January 2018 at 10 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason, (IP Number: 18010) and Peter Richard James Frost (IP Number: 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Kate Parsons Mason on telephone 01271 371241, or by email at: kate.parsonsmason@hazlewoods.co.uk.

Peter Andrew

Director

16 January 2018