Resolutions for Winding-up

GatesheadCity and County of the City of LondonCounty of HerefordshireEC2M 3XD51.51594-0.082452NE11 0RU54.92507-1.615487WR13 6PJ52.090524-2.3408452022-04-052022-04-062022-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk404114863663

CHARIOTS CAR SALES LTD

(Company Number 10560644)

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: Bella Vista, Fossil Bank, Upper Colwall, Malvern, WR13 6PJ

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 5 April 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting 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 and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Jacqueline Roberts, Chair

5 April 2022

Ag PH10416