RETRO RESTORER LIMITED

(Company Number 07889885)

Registered office: Unit 7-8 Plus Mills West Street, Shutford, Banbury, OX15 6PH

Principal trading address: Unit 7-8 Plus Mills West Street, Shutford, Banbury, OX15 6PH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary

Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."

Creditors Confirmation:

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

For further details contact David Render on 0113 2420808 or at mail@chamberlain-co.com