STURLEY MOTOR COMPANY LIMITED

(Company Number 02165705)

Trading Name: The Car Change

Registered office: 3rd Floor, 12 Gough Square, London EC4A 3DW

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT on 30 May 2022 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT be and is hereby appointed Liquidator for the purposes of such winding up of the Company.”

For further details contact: The Liquidator, Tel: 0203 819 8600.

Glenn Sturley, Chair

1 June 2022

Ag RH30054