MOTOR ACCOUNTANCY PLUS SOLUTIONS LIMITED

(Company Number 07024219)

Trading Name: Motor Accountancy Plus Solutions Limited

Previous Name of Company: AUTO BODY COSMETICS LIMITED (changed 2014-07-22)

Registered office: 1 St. James Court Friar Gate Derby DE1 1BT

Principal trading address: 1 St. James Court Friar Gate Derby DE1 1BT

At a General Meeting of the members of the above named Company, duly convened and held at 1 St James Court, Friar Gate, Derby, DE1 1BT on 20 August 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 01603 552028

Resolution Meeting Location: 1 St James Court, Friar Gate, Derby, DE1 1BT

Date of Resolution: 20 August 2025

Danny Moynes, Chair