THURLBY MOTORS LIMITED

(Company Number 01560899)

Registered office: Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YZ

Principal trading address: Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YZ

At a General Meeting of the above named Company, duly convened, and held at Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YZ on 13 January 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Matthew Dix (IP No. 21492) of Wilkin Chapman Business Solutions Limited, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ be and is hereby appointed Liquidator of the Company for the purpose of such voluntary winding up."

Further details contact: Ben Smith, Email: Ben.Smith@wilkinchapman.co.uk 01472 265990.

Gail Smith, Chair

13 January 2023

Ag YH101156