MZ AUTOS LIMITED

(Company Number 10978286)

Trading Name: Carlane

Registered office: Unit 14/15, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

Principal trading address: Unit 14/15, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

At a general meeting of the Members of the above-named Company, duly convened and held at Unit 14/15, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU on 8 August 2024 at 3.00pm, the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Rebecca Lloyd, Tel: 0203 709 0102, Email: rebecca.lloyd@voscap.co.uk

Zoheb Mirza, Chair

8 August 2024

Ag TJ51207