Resolutions for Winding-up

CW56PQST15TLCW16XHWA168PR-2.34908653.310988WA16 8PR-2.51677453.076766CW5 6PQ2014-02-042014-02-07ST15TL-2.42327653.084820CW1 6XHThe City of Stoke-on-TrentCheshire East-2.19254653.026711ST1 5TLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1990897

CHESHIRE AUTOBODY (UK) LTD

(Company Number 08470609 )

Registered office: Charles House, Princes Court, Beam Heath Way, Nantwich, CW5 6PQ

Principal trading address: Fourth Avenue, Weston Road Industrial Estate, Crewe CW1 6XH; Unit A Longridge Trading Estate, Mobberley Road, Knutsford, WA16 8PR

At a General Meeting of the Company, held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire, ST1 5TL on 04 February 2014 at 10.15am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mustafa Abdulali, of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, (IP No 07837) be appointed liquidator for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Mustafa Abdulali as liquidator.

For further details contact: Elizabeth Steele, Email: Elizabeth.Steele@msstoke.co.uk, Tel: 01782 201120. Ref: CHE1769.

Andrew Bennett, Director