Resolutions for Winding-up

City and County of the City of LondonLeedsBradfordBD17 7GA53.841274-1.765728EC4A 4AB51.515595-0.104403LS1 4DL53.796251-1.5526692023-06-202023-06-282023-06-29TSO (The Stationery Office), customer.services@thegazette.co.uk438783264102

SALTAIRE MOTOR COMPANY LIMITED

(Company Number 00808322)

Registered office: 2 Berry Drive, Otley Road, Baildon BD17 7GA

Principal trading address: 2 Berry Drive, Otley Road, Baildon BD17 7GA

Notice is hereby given that by written resolution of the members of the above-named company on 20 June 2023, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Karen Spears (IP No. 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, (James Miller) email restructuring.leeds@rsmuk.com or telephone 0113 285 5000; (Karen Spears) email restructuring.mvl@rsmuk.com or telephone 020 3201 8000

Helen Louise Jefferies, Director

20 June 2023

Ag DJ32867