B1 AUTOS LTD

(Company Number: 11415399)

trading as B1 AUTOS LTD

Registered Office: Suit 2a, Blackthorn House, Birmingham B3 1RL

Principal Trading Address: 20 Florence Street, Birmingham B1 1NX

Nature of Business: Maintenance and repair of motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Sunday 16 February 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Aamir Ayyaz, Chairman

Friday 18 February 2022