Resolutions for Winding-up
SPIRIT MOTOR HOLDINGS LIMITED
(Company Number 02574496)
Registered office: Spirit Hyundai, Fortune Close, Northampton N3 9HZ
Principal trading address: Fortune Close, Riverside Business Park, Northampton N3 9HZ
At a General Meeting of the members of the above named company, duly convened and held at c/o BTG Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR on 20 March 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390) of BTG Begbies Traynor (Central) LLP whose contact address is 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Jeremy Karr (IP number 9540) of BTG Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of BTG Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 20 March 2026
For further details contact Avis Wong on 020 7516 1500 or at Avis.Wong@btguk.com
Date of Resolution: 20 March 2026
Adam Peter Derbyshire, Chair