AMG AUTOLEASE LTD

(Company Number 00723850)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: Grove Barn, Silica Court, Kirk Sandall, Doncaster, DN3 1EG

At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 12 September 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has proved to the satisfaction of this 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 wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01274 872064

Iain McLennan, Director

12 September 2023

Ag GJ61072