HURST AUTOMOTIVE LIMITED

(Company Number 07823420)

Registered office: 14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB

Principal trading address: 1 Pingle Street, Leicester LE3 5DB

At a General Meeting of the above-named Company, duly convened and held at 14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB on 14 March 2018 at 11:00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Philip Anthony Brooks and Julie Elizabeth Willetts both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed joint liquidators of the Company, and that they be authorised to act jointly and separately."

Office Holder Details: Philip Anthony Brooks and Julie Elizabeth Willetts (IP numbers 9105 and 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 14 March 2018. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831 260 or at p.brooks@bladesinsol.co.uk.

John Hurst , Director

Dated: 14 March 2018