SLG AUTOMOTIVE LTD

(Company Number 09512302)

Registered office: Unit 4 Low Moor Business Park, Common Road, Low Moor, Bradford, BD12 0ND

Principal trading address: Unit 4 Low Moor Business Park, Common Road, Low Moor, Bradford, BD12 0ND

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 18 January 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880 or by Email: info@dsinsol.com

Stephen McQuillan, Director

18 January 2018

Ag QF101429