MARK BERWICK MOTORS LIMITED

(Company Number: SC385497)

trading as Mark Berwick Motors Limited

Registered Office: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Principal Trading Address: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Nature of Business: 45112 - Sale of used cars and light motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 24 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), and Dean Smith, Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, or Revolution RTI Limited, Telephone: 0177 258 4510, Email address: d.smith.ip@revolutiontri.co.uk.

Mark Berwick, Chairman