HARVEY'S AUTOS LTD

(Company Number 10716625)

Registered office: Unit 1, Rear of 115/120 Stafford St, West Midlands, WS2 8DX

Principal trading address: (Formerly) Moss Pit Garage, Stafford, ST17 9HQ

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 11th Floor, Temple Point, One Temple Row, Birmingham, B2 5LG at 3.00 pm on 29 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at Willliam.Davies@btguk.com or by telephone on 0121 200 8150.

Jez John Hill, Chair

29 May 2024

Ag RJ30778