AMG RENTALS LIMITED

(Company Number 06772929)

Registered office: Unit 3, M G Khan House 10/11 Halifax Road, Cressex Business Park, High Wycombe, Bucks, HP12 3SD

Principal trading address: Unit 3, M G Khan House 10/11 Halifax Road, Cressex Business Park, High Wycombe, Bucks, HP12 3SD

At a General Meeting of the members of the above-named Company, duly convened, and held at Unit 3, M G Khan House 10/11 Halifax Road, Cressex Business Park, High Wycombe, Bucks, HP12 3SD on 17 December 2019 at 3.00 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Kimberley Yerrill by email at kimberley.yerrill@begbies-traynor.com or by telephone on 01908 489409.

Aurangzeb Hussain, Chair

17 December 2019

Ag NG91932