Resolutions for Winding-up

WychavonStratford-on-AvonCotswoldB49 6NQ52.202913-1.796571WR11 7QA52.074509-1.844339WR9 9AJ52.275371-2.1592612025-02-192025-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk481944564664

THE PISTON CLUB LIMITED

(Company Number 13763507)

Registered office: Automotive Brands Building, Old Concrete Works, Bretforton Road, Weston Subedge, Evesham,WR11 7QA

Principal trading address: The Stag, Alcester Road, Redhill, Stratford upon Avon, Warwickshire, B49 6NQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19/02/2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 19 February 2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 19 February 2025

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 19 February 2025

Adam Weaver, Director & Chairperson