DNL MOTORS LIMITED

(Company Number 11147392)

Trading Name: DNL Motors

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Unit 5 Stowford Business Park, Ivybridge, Devon, PL21 0BE

Principal trading address: Unit 5 Stowford Business Park, Ivybridge, Devon, PL21 0BE

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE on 15 June 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Steve Baggett on 01752 690101 or at Steve.baggett@richardjsmith.com

David Abbott