LETCHWORTH MOTOR AUCTIONS LTD

(Company Number 07731811)

Registered office: 35 Grafton Way, London, W1T 5DB

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 16 October 2024, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pecandco.com

Simon John Morgan, Chair

16 October 2024

Ag VJ72385