ARDEN AUTO SERVICES LIMITED

Trading Name: Alcester Auto Services Ltd

(Company Number 10975468)

Registered office: Arden Business Centre Units 25 & 26 Arden Road Alcester B49 6HW

Principal trading address: Arden Business Centre Units 25 & 26, Arden Road, Alcester B49 6HW

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 22 November 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: 22 November 2019. Further information about this case is available from Karly Hughes at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at karly@andersonbrookes.co.uk.

Elaine Hancock , Chairman