BOSS GROUP GB LIMITED

(Company Number 07092846)

Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP

Principal trading address: Performance House, Heywood Street, Bury, BL1 9DZ

Nature of Business: Sale of used cars and motor vehicles.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 20 August 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 20 August 2019

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Natasha Morris at the offices of Marshall Peters on 01257 452021, or NatashaMorris@Marshallpeters.co.uk.

21 August 2019