Resolutions for Winding-up

MILLFIELDS MOTOR SERVICES LIMITED

(Company Number 08388179)

Registered office: Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG

Principal trading address: 3-5 Millfields Road, Bilston, West Midlands, WV14 0QJ

At a General Meeting of the above-named Company, duly convened and held at Office 007, Northlight Parade, Nelson, BB9 5EG on 24 June 2024 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Paul George (IP No. 9361) of Business Helpline Group, Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG be appointed Liquidator of the Company."

For further details contact Lee Tremmil on telephone number 0800 088 2142, or by email at support@businesshelpline.uk.

Harminder Sangha, Director

27 June 2024

Ag RJ32891