BRIGG MOTOR SPRINGS LIMITED

(Company Number 03276464)

Trading name/style: Brigg Motor Springs Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 79 Bridge Street, Brigg DN20 8NF

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG at 4.30 pm on 17 January 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Edward William Richardson , Chairman

17 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060

Office Holders’ Numbers: 9591 and 8367