SMF EUROPARTS LIMITED

(Company Number 09150623)

Registered office: 30 Two Gates Lane, Cradley, Halesowen, B63 2LJ

Principal trading address: 30 Two Gates Lane, Cradley, Halesowen, B63 2LJ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 21 October 2019 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Frank Whitty, Director

21 October 2019

Ag LG71475