Resolutions for Winding-up

CardiffCF3 2EJ51.499240-3.097950INSOLVENCY ACT 19862019-12-192019-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk346207262875

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

KAR SERVICES LIMITED

(Company Number 11288101)

Passed

19 December 2019

At a General Meeting of members of the said company held at The Yard, Newton Road, Lower Newton, Meadow Farm, Cardiff, CF3 2EJ on 19 December 2019 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr Nicholas Ward

Chairman