Resolutions for Winding-up

City of BristolBS1 6DP51.451415-2.586901BS4 5PS51.433114-2.5367342021-11-252021-11-262021-11-292021-11-30TSO (The Stationery Office), customer.services@thegazette.co.uk393905463544

CHARLES WARE MORRIS MINOR CENTRE LIMITED

(Company Number 01260126)

Trading Name: Charles Ware's Morris Minor Centre

Previous Name of Company: Charles Ware's Morris Minor Centre Limited

Registered office: c/o Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP

Principal trading address: 20 Clothier Rd, Brislington, Bristol, BS4 5PS

Notice is hereby given that the following resolutions were passed on 25 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Boughey (IP No. 9611) and Michael Ian Field (IP No. 009705) both of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP be appointed as Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally."

Further details contact: The Liquidators, Tel: 0117 928 1700. Alternative contact: Patrick Grieshaber.

Gareth Hamer, Director

26 November 2021

Ag KH82589