AUTO VANITY LIMITED

(Company Number 04618074)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: 6a The Bungalow, Elm Hayes, Corsham, Wiltshire SN13 9JW

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth, PL1 3AB on 17 September 2018 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk (IP No. 9215) of G J Kirk, 9 The Crescent, Plymouth, PL1 3AB be and is hereby appointed as Liquidator for the purpose of such winding-up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Irene Simpkins, Chair

17 September 2018

Ag YF61415