ANDERTON MOTOR GROUP LTD

(Company Number 11504529)

Registered office: 7 Greenfield Crescent, Edgbaston, Birmingham B15 3BE

Principal trading address: 7 Greenfield Crescent, Edgbaston, Birmingham B15 3BE

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 14 December 2022 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jon Cole, Tel: 0121 236 6001; Email: jon.cole@butcher-woods.co.uk

Baber Junaid Farid, Director

14 December 2022

Ag XH92095