EPSOM CAR CARE CENTRE LIMITED

(Company Number 04647114)

Registered office: 19A Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AP

Principal trading address: 19A Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AP

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 20 September 2019, the following resolutions were passed:

Special resolution

"That the Company be Wound Up Voluntarily."

Ordinary resolution

"That Laura Prescott (office holder no 15010) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Laura Prescott (IP number 15010) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 20 September 2019. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Jane Lister (nee Bell) , Chairman