OVERBURN MOTORS LIMITED

Company Number: SC627170

Registered office: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ

Principal trading address: 131 NEILSTON RD, PAISLEY, PA2 6QL

PASSED: 22 December 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 22 December 2022 at 10:15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ian William Wright, 9227 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Douglas Milne Ferguson

Chair of the Meeting

DATE: 22 December 2022