FIVE1 BROTHERS LIMITED

(Company Number 12425368)

Trading Name: RSG Motors

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Kings Road, Sunninghill, SL5 7BT

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 18 August 2023 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Hardeep Singh Kullar, Director

18 August 2023

Ag FJ52388