RICHARD SMALLEY MOTORS LTD

(Company Number 07044797)

Registered office: Winder House Newark Road, Laughterton, Lincolnshire, LN1 2JU

Principal trading address: Bowbridge Service Station, Bowbridge Road, Newark, NG24 4EQ

Notice is hereby given that the following resolutions were passed on 27 August 2019 as a special resolution and as ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Jo Riley.

Richard Smalley, Director

28 August 2019

Ag JG51831