MOTOR MILE MOTORS (TAYSIDE) LTD

(Company Number: SC613045)

trading as Motor Mile Motors (Tayside) Ltd

Registered Office: 58 Long Lane, Broughty Ferry, Dundee DD5 1HH

Principal Trading Address: 318 Clepington Road, Dundee DD3 8EL

Nature of Business: Sale of used cars and light motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 01 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk, (Motor Mile Motors (Tayside) Ltd).

James McGhee, Chairman

Friday 01 December 2023