UK MOTOR GLAZE LIMITED

(Company Number 08726087)

Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Principal trading address: Unit 25, 219 Walworth Road, Walworth, London SE17 1RL

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 9 May 2019 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. Special resolution

"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."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP (office holder no. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 9 May 2019. Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338.

Vincent McDowall , Director