Resolutions for Winding-up

BroadlandNorwichNR1 1BY52.6283471.30133NR13 6LH52.6749671.3726272023-07-212023-07-262023-07-27TSO (The Stationery Office), customer.services@thegazette.co.uk440719864128

JOHN WOODHOUSE CARS LIMITED

(Company Number 10041399)

Trading Name: JW Cars & JW Recycling

Registered office: The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: 3a Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6LH

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 21 July 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews. co.uk, Tel: 01603 284284

John Woodhouse, Chair

21 July 2023

Ag EJ42487