AJL MOTOR GROUP LIMITED

(Company Number: SC620110)

trading as AJL Motor Group Limited

Registered Office: 23 Guthrie Street, Dundee DD1 5BR

Principal Trading Address: 23 Guthrie Street, Dundee DD1 5BR

Nature of Business: 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 29 November 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Andrzej Luzniak(as he/she was the chairman), Chairman