REPCOM AUTOS LIMITED

REPCOM AUTOS LIMITED (Company Number 08297239 ) Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Principal trading address: Unit 7, Burgess Farm, Middleton Cheney, Oxon, OX17 2NE At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at Faveo House, 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxon, OX17 3NS on the 23rd July 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- “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 accordingly that the Company be wound up voluntarily, and that Contact details: Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.” David William John Ackrill, Director

REPCOM AUTOS LIMITED (Company Number 08297239 ) Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Principal trading address: Unit 7, Burgess Farm, Middleton Cheney, Oxon, OX17 2NE NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by it’s Members and subsequently confirmed by its Creditors), are required on or before the 30th September 2014 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585, the Liquidator of the said Company who was appointed on the 23rd day of July 2014 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. 24 July 2014 RESOLUTION FOR WINDING-UP

Name of Company: REPCOM AUTOS LIMITED Company Number: 08297239 Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB Principal trading address: Unit 7, Burgess Farm, Middleton Cheney, Oxon, OX17 2NE Nature of Business: Vehicle Repairers Type of Liquidation: Creditors Raymond Stuart Claughton, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, 01274 598585, [email protected] Office Holder Number: 0119. Date of Appointment: 23 July 2014 By whom Appointed: Members subsequently confirmed by Creditors

REPCOM AUTOS LIMITED (Company Number 08297239 ) Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Principal trading address: Unit 7, Burgess Farm, Middleton Cheney, Oxon, OX17 2NE Notice is hereby given pursuant to Section 98 of THE INSOLVENCY ACT 1986, that a Meeting of Creditors of the above-named Company will be held at Faveo House, 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS on Wednesday 23 July 2014 at 11.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone No. 01274 598585, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. D W J . Ackrill, Director 8 July 2014