HS2 MOTORS LTD

(Company Number 11681979)

Registered office: 40 Adderley Street, Birmingham, B9 4ED

Principal trading address: 40 Adderley Street, Birmingham, B9 4ED

At a General Meeting of the members of the above named Company, duly convened and held at 40 Adderley Street, Birmingham, B9 4ED on 29 June 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Umar Khattab, Chair

7 July 2021

Ag GH40532