MOTORCISE TORBAY LTD

(Company Number 12011201)

Registered office: 11 Kelland Close, Paignton, TQ3 3LP

Principal trading address: 19 Lucius Street, Torquay, Devon, TQ2 5YU

At a General Meeting of the members of the above named Company, duly convened and held at 11 Kelland Close, Paignton, TQ3 3LP on 2 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Shona Harris, Chair

4 August 2023

Ag FJ50563