Resolutions for Winding-up

The Borough of Taunton DeaneThe County of WiltshireSN14 8BW51.452183-2.255462TA1 4EA51.013376-3.1057372019-04-082019-04-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325846962618

PEP AUTOMOTIVE LIMITED

(Company Number 08642652 )

Registered office: 2 The Crescent, Taunton, Somerset TA1 4EA

Principal trading address: 40 Valley Way, Thickwood, Colerne, Wiltshire, SN14 8BW

On 8 April 2019 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:-

a Special Resolution

“That the company be wound up voluntarily”. and

an Ordinary Resolution

“That Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA, be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Gareth Buckley, (IP no 18032) The Insolvency Company, 2 The Crescent, Taunton, Somerset TA1 4EA. 01823 216156, gareth.buckley@theinsolvencycompany.co.uk.

Alternative contact Stacey Phipps , stacey.phipps@theinsolvencycompany.co.uk

Signatory: P Evans, Director