TYNESIDE AUTOHAUS LIMITED

(Company Number 10154565)

Registered office: Unit 11 Mercia Way, Bells Close Industrial Estate, Newcastle Upon Tyne, NE15 6UG to be changed to c/o Leonard Curtis, Unit 13, Kingsway House, Kingsway Team Valley Trading Estate, Gateshead NE11 0HW

Principal trading address: Unit 11 Mercia Way, Bells Close Industrial Estate, Newcastle Upon Tyne, NE15 6UG

Notice is hereby given that the following resolutions were passed on 31 July 2024 as a special resolution and as ordinary resolutions:

“That the Company be and is hereby wound up voluntarily and that Ian Nairn (IP No. 13594) of Leonard Curtis, Unit 13, Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

Further details contact: The Joint Liquidators, Tel: 0191 933 1560. Alternative contact: Ryan Butler.

Calum Carnegie, Director

2 August 2024

Ag TJ50241