Resolutions for Winding-up

City of BristolBath and North East SomersetBA1 2HN51.383171-2.364316BS1 6NL51.448536-2.58708BS4 5PS51.433114-2.5367342023-01-162023-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk426166863943

CHARLES WARE PARTS LIMITED

(Company Number 12531946)

Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL, having previously been 14 Queen Square, Bath, BA1 2HN

Principal trading address: 20 Clothier Road, Bristol, BS4 5PS

Notice is hereby given that the following resolutions were passed on 16 January 2023, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily and

That Rachel Hotham and Simon Rowe be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL.

Joint Liquidator: Simon Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL.

Date of Appointment: 16 January 2023

For further details contact Jenny Young at srowe@milstedlangdon.co.uk

Kenneth Devoy, Director