N G AUTOS (SW) LIMITED

(Company Number 08355752)

Registered office: Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

Principal trading address: Unit 6, Venture 7, Brympton Way, Lynx West Trading Estate, Yeovil, Somerset, BA20 2HP

At a general meeting of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, DevonEX1 1QT on 10 July 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Nathaan Granger, Chair

10 July 2023

Ag EJ41262