SANDY AUTO CENTRE LIMITED

(Company Number 09546667)

Trading Name: Sandy Service Station

Registered office: 50 Silver End Road, Haynes, Bedford, MK45 3PS

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 16 October 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Ann-Marie Harding by email at anne-marie.harding@begbies-traynor.com or by telephone on 01908 489409.

Mark Kelly, Chair

16 October 2018

Ag ZF71491