Resolutions for Winding-up

Tunbridge WellsKnowsleyL35 1SF53.397309-2.820065TN2 3BQ51.1546990.2860582024-06-042024-06-11TSO (The Stationery Office), customer.services@thegazette.co.uk464147364420

MOTORCARE (NORTHWEST) LIMITED

(Company Number 13868334)

Registered office: Motorcare, Unit3, Stag Road, Tunbridge Wells, Kent,TN2 3BQ

Principal trading address: Motorcare, Unit3, Stag Road, Tunbridge Wells, Kent,TN2 3BQ

At a general meeting of the above-named company, duly convened, and held at 11:00am on 4 June 2024, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly and Claire Harsley (office holder nos, 13670 and 29512) of SPK Financial Solutions Limited, 7 Smlthford Walk, Liverpool, L35 1SF be and are hereby appointed Joint liquidators for the purpose of such winding up.

:

Joint Liquidator: Stuart Kelly (IP number 13670 ) of SPK Financial Solutions Ltd, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

Date of Appointment: 04 June 2024

For further details contact Amelia McQuade on 0151 739 2398 or at info@spkfs.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 04 June 2024

Stephen Field, Chairman