Resolutions for Winding-up

The City of SheffieldThe Borough of ChesterfieldThe Borough of TraffordM33 4EE53.413401-2.337966S40 1JS53.237654-1.429666S4 7WW53.390210-1.4524262018-10-012018-10-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313198662438

ECCLES & IRLAM CAR SALES LTD

(Company Number 08902860)

Trading Name: Sale Car Sales

Registered office: 85 Saltergate, Chesterfield S40 1JS

Principal trading address: 401 Washway Road, Sale, Cheshire M33 4EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 1 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Nicola Jane Kirk and Ruth Elizabeth Harris, of Abbey Taylor Limited, Unit 6 Twelve O’clock Court, Attercliffe Road, Attercliffe, Sheffield, S4 7WW, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Nicola Jane Kirk and Ruth Elizabeth Harris (IP numbers 9696 and 11030) of Abbey Taylor Limited, Unit 6, Twelve O’clock Court, Attercliffe Road, Sheffield S4 7WW. Date of Appointment: 1 October 2018. Further information about this case is available from Sarah Ellis at the offices of Abbey Taylor Limited on 0114 292 2404 or at info@abbeytaylor.co.uk.

Antony Gary Eagles , Director