Resolutions for Winding-up

HavantFarehamCity of PortsmouthPO16 9XS50.847423-1.119151PO2 7QS50.809283-1.071399PO9 2PL50.856008-0.964299Insolvency Act 1986Companies Act 20062022-11-182022-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk422590063893

SPECIAL AND ORDINARY RESOLUTIONS

LYNN MOTORS LIMITED

(Company Number 05655995)

Registered office: 48 East Street Portchester Fareham PO16 9XS

Principal trading address: 181 New Road Portsmouth Hampshire PO2 7QS

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

Type of liquidation: Members Voluntary Liquidation

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 18 November 2022:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited 36 Fifth Avenue Havant Hampshire PO9 2PL36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 18 November 2022

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

Timothy Freeston

Director