GOODSPARES LTD

(Company Number 08631106)

Registered office: 10a Lilleshall Grange, Abbey Road, Lilleshall, Newport, TF10 9HL

Principal trading address: 10a Lilleshall Grange, Abbey Road, Lilleshall, Newport, TF10 9HL

Notice is hereby given that the following resolutions were passed on 20 January 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Peter Jordan (IP No. 9616) and Nickolas Garth Rimes (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Sarah Dolphin.

Vadims Tarasovs, Chair

25 January 2023

Ag YH102259