APACHE VEHICLE SOLUTIONS LIMITED

APACHE VEHICLE SOLUTIONS LIMITED (Company Number 08964505) Registered office: Birkbrow Bungalow, Charltons, Saltburn, Cleveland TS12 3DF Principal trading address: Unit 1 King George Terrace, Middlesbrough TS6 6AZ At a General Meeting of the Members of the above-named Company duly convened and held at Baldwins R & I, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 14 December 2016 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Kerry Pearson, both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, (IP Nos 009405 and 016014) be, and are hereby, appointed Joint Liquidators of the Company.” For further details contact: Michelle Fegan, E-mail: [email protected], Tel: 01642 790790. Mozhum Ali Shan, Chairman

Company Number: 08964505 Name of Company: APACHE VEHICLE SOLUTIONS LIMITED Nature of Business: Sale, Maintenance and Repair of Motor Vehicles and Motorcycles Type of Liquidation: Creditors Registered office: Birkbrow Bungalow, Charltons, Saltburn, Cleveland TS12 3DF Principal trading address: Unit 1 King George Terrace, Middlesbrough TS6 6AZ Peter William Gray and Kerry Pearson, both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB. Office Holder Numbers: 009405 and 016014. For further details contact: Michelle Fegan, E-mail: [email protected], Tel: 01642 790790. Date of Appointment: 14 December 2016 By whom Appointed: Members and Creditors

APACHE VEHICLE SOLUTIONS LIMITED (Company Number 08964505) Registered office: Brinkbrow Bungalow, Charltons, Saltburn, TS12 3DF Principal trading address: Unit 1 King George Terrace, Middlesbrough, TS6 6AZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Baldwins R & I, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 14 December 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. For further details contact: Tel: 01642 790790. Alternative contact: Michelle Fegan Mozhum Ali Shan, Director 29 November 2016