ANSON AUTOS LIMITED

(Company Number 04650630)

Registered office: Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS (to be changed to c/o Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 90 Downland Road, Portsmouth, PO16 8TS on 2 November 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Robert May by email at Robert.May@btguk.com or by telephone on 023 8071 2763.

Anne Anson, Director

2 November 2023

Ag KJ80381