AMX MOTORS LTD

(Company Number 12317419)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 77 Hawthorne Crescent, Slough, SL1 3NG

Principal trading address: Suite A Blackthorn House, St Paul Square, Birmingham, B3 1RL

At a General Meeting of the members of the above named Company, duly convened and held at 19 Lindsworth Road, Birmingham B30 3RP on 24 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 24 January 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Mahammad Aleem, Chairperson