GINDERA MOTORS LIMITED

Company Number: SC154848

Registered office: Broomfield Industrial Estate, Montrose, Angus, DD10 8SY

Principal trading address: Broomfield Industrial Estate, Montrose, Angus, DD10 8SY

At a General Meeting of the above-named Company, duly convened, and held at Rowan Cottage, Waldron Road, Montrose, DD10 9BD on 8 September 2021 at 10.00am, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator of the Company”.

Date of appointment: 8 September 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Wanda Arthur, Director