DC AUTOS CAR SALES, SERVICING & MOTS LTD

(Company Number 11473683)

Registered office: Downs Farm, South Cerney, Cirencester, GL7 6DD

Principal trading address: Downs Farm, South Cerney, Cirencester, GL7 6DD

At a General meeting of members of the above named Company, duly convened and held at the offices of Dc Autos Car Sales, Servicing & Mots Limited on 14 September 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222

Wayne Davis, Chair

15 September 2022

Ag UH61707