Resolutions for Winding-up

BromsgroveWrexhamShropshireB60 4DJ52.299844-2.075412LL11 3RD53.060465-3.078723SY11 2HG52.85636-3.0570182025-09-262025-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk497160964862

SPARK AUTOMOTIVE (WREXHAM) LTD

(Company Number 12761180)

Registered office: 7 Lower Brook Street, Oswestry, Shropshire, England, SY11 2HG

Principal trading address: Unit 13 Five Crosses Industrial Estate, Minera, Wrexham, LL11 3RD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom, on 26 September 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Date of Appointment: 26 September 2025

For further details contact 01527 558 410 or info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Date of Resolution: 26 September 2025

John Jarvis, Chair