RETRO CLASSIC CARS LTD

(Company Number 13567236)

Registered office: Ketton Garage, 10 Durham Road, Darlington, DL1 3LZ to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Ketton Garage, 10 Durham Road, Darlington, DL1 3LZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 4 December 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Matthew James Robinson, Chair

4 December 2023

Ag LJ90342