NORTHSIDE MOTORS LTD

(Company Number 12367029)

Trading Name: Northside Motors Ltd

Registered office: International House 12 Constance Street London E16 2DQ

Principal trading address: 51 Plantation Drive, Bradford, BD9 6SG

Passed: 23 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 51 Plantation Drive, Bradford, BD9 6SG on 23 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 51 Plantation Drive, Bradford, BD9 6SG

Date of Resolution: 23 April 2025

Faisal Ishfaq, Chair