SHAROE GREEN GARAGE LIMITED

(Company Number 00830913)

Registered office: 89-91 Watling Street Road, Fulwood, Preston, PR2 8BQ

Principal trading address: (Formerly) 89-91 Watling Street Road, Fulwood, Preston, PR2 8BQ

At a General Meeting of the members of the above named Company held on 15 February 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Ian McCulloch (IP No. 18532) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@btguk.com or by telephone on 01772 202 000.

Carolyn Rayner, Chair

15 February 2021

Ag BH111838