MISSION MOTORCYCLES LIMITED

(Company Number 03436705)

Registered office: 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

Principal trading address: (Former) 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

At a general meeting of the members of the above named Company held on 7 March 2023, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by e-mail at Charlene.Haycock@btguk.com or Tel: 0116 406 2968.

Mark Peter Gale, Chair

7 March 2023

Ag AJ120964