AUTOMOTIVE LEISURE LIMITED

(Company Number 06149792)

Registered office: 37 Commercial Road, Poole, BH14 0HU

Principal trading address: 8-12 Fancy Road, Poole, BH12 4QZ

The following written resolutions were duly passed by the members of the Company on 26 October 2021, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Stephen Donald Milsom, Director

26 October 2021

Ag JH72550