NORTH EAST COMMERCIAL VEHICLE REPAIRS LTD

(Company Number 11726154)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at CBX, Newcastle, NE28 9NZ on 13 April 2023, at 2.00 pm, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Contact details for Liquidator, Tel: 0191 280 4127.

L J Murray, Chair

19 April 2023

Ag BJ11938