NEWTON HONDA LIMITED

(Company Number 06375649)

Registered office: 39a Brighton Road, South Croydon, CR2 6EB

Principal trading address: 39a Brighton Road, South Croydon, CR2 6EB

At a General Meeting of the above named Company duly convened and held at Parker Andrews, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 13 December 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk, Tel: 01603 284284.

Angus Newton, Chair

13 December 2024

Ag XJ91589