SPRINGSIDE MOTORS (IRVINE) LIMITED

Company Number: SC281379

Registered office: Main Road, Springside, Irvine, Ayrshire, KA11 3AW

At a General Meeting of the above-named Company, duly convened, and held at Main Road, Springside, Irvine, North Ayrshire, KA11 3AW, United Kingdom on the 4 August 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 4 August 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Allan Irvine, Director