NOVABAY TRADING LIMITED

(Company Number: 09424202)

trading as Bionic Car Sales

Registered Office: Clarence House, 35 Clarence Street, Market Harborough LE16 7NE

Principal Trading Address: 42 Abington Avenue, Northampton NN1 4PA

Nature of Business: Sale of used cars and light motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 17 June 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (Novabay Trading Limited Resolutions).

Awlad Miah, Chairman

Friday 17 June 2022