AE MOTORS BIRMINGHAM LTD

(Company Number 11124343)

Registered office: 28-30 Florence Street, Birmingham, B1 1NX

Principal trading address: 28-30 Florence Street, Birmingham, B1 1NX

At a General Meeting of the members of the above named Company, duly convened and held at 28-30 Florence Street, Birmingham, B1 1NX on 24 August 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 Liquidators, Tel: 01603 552028.

Shoresh Ali Abbas, Chair

27 August 2021

Ag HH52269