SONNAUTO (UK) LIMITED

(Company Number 05456571)

Trading Name: Buyanewcaronline.co.uk

Registered office: 38 Borough Close, Kings Stanley, Gloucestershire GL10 3LJ

Principal trading address: The Old Brickworks, Ebley Road, Gloucestershire GL10 2LW

At a General Meeting of the members of the above named company, duly convened and held at 38 Borough Close, Kings Stanley, Stonehouse, Gloucestershire GL10 3LJ on 8 August 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Kris Anthony Wigfield and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Kris Anthony Wigfield and Claire Elizabeth Dowson (IP numbers 22672 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 8 August 2019. Further information about this case is available from Antonia Hantusch at the offices of Begbies Traynor (Central) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Jonathan Stuart Wakefield , Chair

Dated: 8 August 2019