B B R AUTOS LTD

(Company Number 09951969)

Registered office: Astra House, The Common, Cranleigh, GU6 8RZ in process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Astra House, The Common, Cranleigh, GU6 8RZ and attended remotely on31 January 2025 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Karen Smith.

Babr Raja, Chair

31 January 2025

Ag ZJ110599