FAIRLANDS CAR SALES LTD

(Company Number 06163581)

Registered office: C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR (previously) 2 Villiers Court, 40 Upper Mulgrave Road, Sutton, SM2 7AJ

Principal trading address: (Formerly) Langley Vale Service Station, Langley Vale Road, Epsom, Surrey, KT18 6AP

At a General Meeting of the members of the above named Company, duly convened and held at 10.00 am on 4 July 2024, 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 Paul Appleton (IP No. 8883) and Melissa Nagi (IP No. 21310) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed 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 020 7400 79900. Alternatively enquiries can be made to Sophia Lodhi by email at GM- team@btguk.com.

Francesco Monaco, Chair

4 July 2024

Ag SJ40662