CARMARK VEHICLE SALES LIMITED

(Company Number 14002115)

Registered office: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

Principal trading address: Unit 5 Stanley Mills, Whitley Street, Bingley, BD16 4JH

At a general meeting of the members of the Company duly convened and held at 10:30 on 23 December 2024, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ.

For further details contact the Liquidator on 01274 299499 or at david.hodgson@aukerrhodesaccounting.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 23 December 2024

Dated: 23 December 2024

Mark Capstick, Chair