MERCLAND LTD

(Company Number: 06137305)

trading as MERCLAND LTD

Registered Office: Whittleford Service Station, Whittleford Road, Nuneaton CV10 9JD

Principal Trading Address: Whittleford Service Station, Whittleford Road, Nuneaton CV10 9JD

Nature of Business: 45190 - Sale of other motor vehicles

At a Extraordinary Meeting of the above-named Company, duly convened, and held at Whittleford Service Station, Whittleford Road, Nuneaton CV10 9JD on Friday 14 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

JAY MUKESHRAI MANEK, Chairman