A.V.C. MOTORS LIMITED

(Company Number 04516911)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Principal trading address: Unit 11 Isis Business Centre, Pony Rd, Cowley, Oxford, OX4 2RD

At a General meeting of the above named Company, duly convened and held at Unit 11 Isis Business Centre, Pony Rd, Cowley, Oxford, OX4 2RD on 22 June 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Duncan Jones, Chair

23 June 2021

Ag GH40635