Resolutions for Winding-up

RedbridgeWaltham ForestMaldonCM0 8AA51.6255020.819015E10 7QP51.570969-0.042906IG6 3TU51.6066250.119152023-04-202023-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk434053664036

PERSONAL ELECTRIC TRANSPORT LTD

(Company Number 09820567)

Trading Name: Personal Electric Transport Ltd

Registered office: 2 High Street, Burnham on Crouch, CM0 8AA

Principal trading address: Unit 45D, Leyton Industrial Village, Argall Avenue, Leyton, London, E10 7QP

At a general meeting of the above-named company, duly convened, and held at 2 High Street, Burnham on Crouch, CM0 8AA on 20 April 2023 at 11.00am the following resolutions were passed:

Special resolution:

"That the company be wound up voluntarily."

Ordinary resolution:

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 20 April 2023

For further details contact Lisa Portway on 020 8559 5087 or at lisa.portway@carterclark.co.uk

Roberto Guerra Caballero, Chairman

Date: 20 April 2023