Resolutions for Winding-up

The Borough of BarnsleyS70 2BB53.557048-1.4850882018-08-022018-08-062018-08-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308571862380

ALL GERMAN PARTS LTD

(Company Number 06305667)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: 1 Old Road, off Elland Road, Leeds, LS11 0HS

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 02/08/2018

Mr Jason Hunter, Director.

2 August 2018

Joint Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

Joint Liquidator's Name and Address: Gareth David Peckett (IP No. 009647) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Annette Wojciechowski at the offices of Gibson Booth on 01226 233882, or aw@gibsonboothinsol.com.

6 August 2018