SOUTHGATE VEHICLE RENTAL LIMITED

(Company Number 03780489)

Registered office: 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE

Principal trading address: N/A

At a general meeting of the members of the above-named Company held on 1 August 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Ryan Cullinane by telephone on 01722 435190 or by email at ryan.cullinane@btguk.com.

Peter Gordon Rendell, Director

1 August 2024

Ag TJ50483