IN THE MATTER OF THE INSOLVENCY ACT 1986

ROSS MOTORS (STREATHAM) LTD

(Company Number 08884259)

Registered office: 108 Selsdon Road, South Croydon, CR2 6PG; Former Registered Office: Mulberry House, 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ

Principal trading address: 108 Selsdon Road, South Croydon, CR2 6PG

At a general meeting of the above named company duly convened and held on 13 June 2024 at 10:30 at 108 Selsdon Road, South Croydon, CR2 6PG the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Gavin Ross CHAIR