LIGHTCLIFFE LIMITED

LIGHTCLIFFE LIMITED (Company Number 06301532) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE Nature of Business: Motor vehicle retailer Place of meeting: 30 Finsbury Square, London, EC2P 2YU. Date of meeting: 31 March 2017. Time of meeting: 10:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 15 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or [email protected]. 23 February 2017

Company Number: 06301532 Name of Company: LIGHTCLIFFE LIMITED Trading Name: Lightcliffe Nissan Limited Previous Name of Company: Lightcliffe Nissan Limited Nature of Business: Motor vehicle retailer Type of Liquidation: Members Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Sean Cannon, Email: [email protected] Date of Appointment: 15 July 2016 By whom Appointed: Members

LIGHTCLIFFE LIMITED (Company Number 06301532) Trading Name: Lightcliffe Nissan Limited Previous Name of Company: Lightcliffe Nissan Limited Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 26 August 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator of the Company. After 26 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 06301532, which is solvent. Date of Appointment: 15 July 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Sean Cannon, Email: [email protected] Sean K Croston, Liquidator 19 July 2016

LIGHTCLIFFE LIMITED (Company Number 06301532) Trading Name: Lightcliffe Nissan Limited Previous Name of Company: Lightcliffe Nissan Limited Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 15 July 2016, as a Special Written Resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Sean Cannon, Email: [email protected] Ian James Rutter, Director 15 July 2016