BUSBY MOTORS LTD

(Company Number 11654471)

Trading Name: BME

Registered office: Unit C4 The Boat Yard, Sandwich Industrial Estate, Sandwich, CT13 9LY

Principal trading address: Unit C4 The Boat Yard, Sandwich Industrial Estate, Sandwich, CT13 9LY

At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 10 November 2022, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Zivile Jablonauskiene, Chair

10 November 2022

Ag WH81181