Resolutions for Winding-up

The District of East HertfordshireThe City and County of the City of LondonEC4V 5EF51.513403-0.101712SG12 0AD51.814719-0.037396SG14 1BP51.795737-0.0777092018-12-102018-12-112018-12-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316970862495

AUTOCARE (WARE) LIMITED

(Company Number 05840356)

Registered office: Belfry House, Bell Lane, Hertford, SG14 1BP

Principal trading address: Watton Road Filling Station, Watton Road, Ware, SG12 0AD

Notice is hereby given that the following resolutions were passed on 10 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best.

Angelo Ciarla, Director

11 December 2018

Ag BG90673