HARRY DOLMAN CARS LIMITED

(Company Number 02587162)

("the Company")

In Creditors' Voluntary Liquidation

Registered office: Vulcan Way, Hermitage Industrial Estate, Coalville LE67 3FW

Principal trading address: Vulcan Way, Hermitage Industrial Estate, Coalville LE67 3FW

By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Date on which Resolutions were passed: 1 April 2020 - Members; 1 April 2020 - Creditors (deemed)

Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS.

For further details contact Nimisha Gadhia on telephone 0116 299 4745, or by email at Nimisha.g@springfields-uk.com

DATED THIS 1ST DAY OF APRIL 2020

Christina Dolman

Director