GODFREY SPECIALIST CARS LTD

(Company Number 12238425)

Registered office: Unit 4, Crown Farm, Crown Lane, Wychbold, Droitwich, WR9 0BX

Principal trading address: Unit 4, Crown Farm, Crown Lane, Wychbold, Droitwich, WR9 0BX

At a general meeting of the above named company, duly convened and held at the offices of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ on 19 January 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 0161 914 6580, Email: info@netchwood.co.uk

Wayne Godfrey, Director

19 January 2022

Ag MH101166