T.MURPHY MOTOR ENGINEERS LIMITED

T. MURPHY MOTOR ENGINEERS LIMITED (Company Number 07998992) Registered office: City Mills, Peel Street, Morley, Leeds, LS27 8QL Principal trading address: 4 Market Street, Widnes, Cheshire, WA8 7SN At an Ordinary General Meeting of the above-named company, duly convened, and held at City Mills, Peel Street, Morley, Leeds, LS27 8QL on 6 April 2017 the following resolutions, number 1 a Special Resolution and number 2 as an Ordinary Resolution, were duly passed, viz:- 1. 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. 1. That M.P. Halligan, Licensed Insolvency Practitioner, of MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL be and is hereby appointed liquidator for the purposes of such winding up. At the subsequent meeting of creditors pursuant to Section 98 of the INSOLVENCY ACT 1986, held on 6 April 2017, creditors confirmed the appointment of M.P. Halligan as liquidator. Further Details: Martin Paul Halligan, (IP Number 9211), [email protected], Tel: 0113 2531445 Kate Louise Myler, Director 6 April 2017 THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

Name of Company: T.MURPHY MOTOR ENGINEERS LIMITED Company Number: 07998992 Nature of Business: Maintenance and repair of motor vehicles Type of Liquidation: Creditors Voluntary Registered office: City Mills Peel Street Morley Leeds LS27 8QL Principal trading address: 4 Market Street, Widnes Cheshire WA8 7SN Liquidator's name and address: Martin Paul Halligan MPH Recovery, City Mills, Peel Street, Morley Leeds, LS27 8QL. Further Details Martin Paul Halligan, [email protected] Tel: 0113 2531445 Office Holder Number: 9211. Date of Appointment: 06 April 2017 By whom Appointed: Members & Creditors

T.MURPHY MOTOR ENGINEERS LIMITED (Company Number 07998992) Registered office: 4 Market Street, Widnes, Cheshire WA8 7SN Principal trading address: 4 Market Street, Widnes, Cheshire WA8 7SN Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at City Mills, Peel Street, Morley, Leeds, LS27 8QL on 6 April 2017 at 11:30 for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the company’s statement of affairs and convening the meeting of creditors. Martin Halligan of MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. By Order of the Board Further Details Martin Halligan IP Number: 9211 Email: [email protected] Telephone Number: 0113 2531445 Kate Louise Myler, Director