BLETCHLEY CAR SUPERMARKET LTD

(Company Number: 10392218)

trading as BLETCHLEY CAR SUPERMARKET LTD

Registered Office: Rental House, Tavistock Street, Milton Keynes MK2 2PG

Principal Trading Address: Rental House, Tavistock Street, Milton Keynes MK2 2PG

Nature of Business: 45112 - Sale of used cars and light motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 08 January 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Robert Day, (9142), and Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 0845 226 7331, Email address: mail@robertday.biz, Fax: 0845 226 7332.

Ian Foster, Chairman