M & S CAR SALES LIMITED

(Company Number 03048677)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Middleton Road, Chadderton, Oldham, OL9 6JR

At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 7 June 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461 959, Email: enquiries@philmoreandco.com

Anthony James Whittaker, Chair

11 June 2019

Ag HG30635