OCTANE VEHICLE LEASING LTD

(Company Number: 12692210)

trading as OCTANE VEHICLE LEASING LTD

Registered Office: Unit 8b, The Pavillions, Bridgefold Road, Rochdale OL11 5BX

Principal Trading Address: Unit 8b The Pavillions, Bridgefold Road, Rochdale OL11 5BX

Nature of Business: Renting and leasing of cars and light motor vehicles

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Unit 8b, The Pavillions, Bridgefold Road, Rochdale OL11 5BX on Wednesday 26 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

ANTHONY RICHARDSON, Chairman