Resolutions for Winding-up

SouthwarkCity of EdinburghBracknell ForestEH3 8EX55.945892-3.208381RG12 1HL51.417362-0.773847SE1 2AF51.505336-0.0812692023-04-282023-05-042023-05-052023-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk434859264049

HONDA TRADING EUROPE LIMITED

(Company Number 02465436)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Cain Road, Bracknell, Berkshire, RG12 1HL

On 28 April 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Trevor Coomber (IP No. 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Prince.

Hiroshi Arai, Director

4 May 2023

Ag CJ20452