SUTTON MOTOR SALES LTD

(Company Number 10249066)

Registered office: Unit 2 Station Depot, Hackbridge Station, Wallington, SM6 7BJ

Principal trading address: Unit 2 Station Depot, Hackbridge Station, Wallington, SM6 7BJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 12 September 2022 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Marco Franchelli, Chair

12 September 2022

Ag UH61384