BELLUGA AUTOS LIMITED

(Company Number 12473997)

Trading Name: Belluga Autos Limited

Previous Name of Company: BELLUGA LIMITED (changed 2020-08-28)

Registered office: 36 Chesterfield Road, Market Street, Chesterfield, England, S43 3UT

Principal trading address: Howbeck Garage Main street, Clarborough Retford, Nottinghamshire, DN22 9LN

At a Virtual Meeting of the creditors of the above named Company, duly convened and held by Microsoft Teams on 30 April 2025, the following resolutions were duly passed:-

1. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD being a person qualified to act as an insolvency practitioner, be and is hereby appointed as Liquidator of the Company.

2. That the fees and disbursements for preparing the Statement of Affairs and convening the decision procedure on behalf of the board of directors of £5,000.00 plus disbursements plus VAT be approved and that any outstanding balance be paid as an expense of the winding-up.

3. That the fees and disbursements of Hammond & Co. Accountants, for their assistance with the preparation of the Statement of Affairs on behalf of the board of directors of £2,000 plus VAT and disbursements, be approved.

Liquidator: Jamie Playford (IP number 9735) of Leading, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 30 April 2025

Louis Michael Colley, Chair