Resolutions for Winding-up

HillingdonChesterfieldS40 2WG53.230055-1.427041UB3 3BL51.503789-0.4141412020-07-152020-07-21TSO (The Stationery Office), customer.services@thegazette.co.uk359753063061

AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED

(Company Number 10207244)

Registered office: AGS House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 July 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 15 July 2020 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 15 July 2020. Further information about this case is available from Philip Watts at the offices of Beesley Corporate Recovery on 01246 224399 or at philip@beesley.co.uk.

Paul McGerty , Chairman