SHELVERS HILL GARAGE LTD

(Company Number 05903438)

Previous Name of Company: Just MOT'S (Surrey) Limited

Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD

Principal trading address: 2 Shelvers Hill, Tadworth, Surrey, KT20 5PU

At a General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 12 October 2018, the following Resolutions were 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 Lynn Gibson (IP No. 6708) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Lynn Gibson, Tel: 01932 336149

Andrew Wilson, Chair

12 October 2018

Ag ZF71331