MB MOTOR SPECIALIST LTD

(Company Number 09451045)

Registered office: Brockford Garage, Norwich Road, Brockford, Stowmarket, IP14 5PF

Principal trading address: Brockford Garage, Norwich Road, Brockford, Stowmarket, IP14 5PF

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 10 December 2024 at the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Paul Henderson, Chair

10 December 2024

Ag XJ91161