1ST CALL AUTO SOLUTIONS LIMITED

1ST CALL AUTO SOLUTIONS LIMITED (Company Number 07555509) Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Principal trading address: Unit T, Hathernware Industrial Estate, Rempstone Road, Loughborough LE12 5EH Passed 4 October 2017 At a general meeting of the Members of the above-named Company, duly convened, and held at Unit T, Hathernware Industrial Estate, Rempstone Road, Loughborough LE12 5EH, on 4 October 2017, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Louise Carrington of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Liquidator of the Company". Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 4 October 2017. Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. Michael Woodward , Chair of Meeting

Company Number: 07555509 Name of Company: 1ST CALL AUTO SOLUTIONS LIMITED Nature of Business: Maintenance & Repairs of Motor Vehicles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Principal trading address: Unit T, Hathernware Industrial Estate, Rempstone Road, Loughborough LE12 5EH Liquidator's name and address: Louise Carrington of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Office Holder Number: 20170. Date of Appointment: 4 October 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940.

1ST CALL AUTO SOLUTIONS LIMITED (Company Number 07555509) Trading Name: 1st Call Auto Solutions Registered office: 20 The Office Village, North Road, Loughborough LE11 1QJ Principal trading address: Unit T, Hathernware Industrial Estate, Rempstone Road, Loughborough LE12 5EH NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company, will be held on Wednesday 20th September 2017 at 10.45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted. Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to [email protected] Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed, if they wish to vote at the meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors. Louise Carrington, IP No. 20170, of Bridgewood Financial Solutions Limited is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sarah Ruddy on Tel: 0115 871 2757 / Fax 0115 947 2412 or email [email protected] Michael Woodward , Director Dated: 21 August 2017