LIBRA COACHWORKS LIMITED

(Company Number 01776468)

Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Principal trading address: Unit 2 Viking Way, Kent, DA8 1EW

At a General Meeting of the members of the above named Company, duly convened and held at SRLV Chartered Accountants, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE on 30 January 2020, at 2.00 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 Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@btguk.com or by telephone on 0191 269 9820.

Eraclis Michael, Chair

30 January 2020

Ag PG110300