Resolutions for Winding-up

The City of LeedsLS1 2PQ53.799039-1.553049LS25 3DA53.827763-1.3432812019-04-172019-04-232019-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326183062625

NOISE AUTOMOTIVE LTD

(Company Number 10724558)

Registered office: The Garage Main Street South, Aberford, Leeds LS25 3DA

Principal trading address: The Garage Main Street South, Aberford, Leeds LS25 3DA

Notice is hereby given that the following resolutions were passed on 17 April 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Frederick Wilson (IP No. 006074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: The Liquidator, Email: info@dfwassociates.co.uk or Tel: 0113 390 7940 Alternative contact: James Nuttall.

Adam Wright, Director

17 April 2019

Ag FG11574