ATKINSON MOTORS LIMITED

(Company Number 00993924)

Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Principal trading address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

At a General Meeting of the Company, duly convened, and held at Aissela, 46 High Street, Esher, Surrey, KT10 9QY on 2 March 2021 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Peter Atkinson, Chair

2 March 2021

Ag CH121661