Resolutions for Winding-up

West NorthamptonshireNN3 6AP52.277818-0.880641NN4 7BF52.227699-0.85952025-01-242025-02-05TSO (The Stationery Office), customer.services@thegazette.co.uk480628764650

DW THURMASTON LIMITED

(Company Number 07009918)

Previous Name of Company: Bespoke Motorsport Radiators Limited

Registered office: Artisans` House, 7 Queensbridge, Northampton, NN4 7BF

Principal trading address: Artisans` House, 7 Queensbridge, Northampton, NN4 7BF

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 24 January 2025 at 11:00 am

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 24 January 2025

For further details contact Natasha Pink on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk

Date of Resolution: 24 January 2025

Wayne Peter Howkins, Chair of the Meeting