SPS MOTOR SPARES LTD

(Company Number: 12359986)

trading as SPS Motor Spares Ltd

Registered Office: Crown House, 4 High Street, Manchester M29 8AL

Principal Trading Address: 91 Parr Stocks Road, St. Helens WA9 1NY

Nature of Business: Wholesale trade of motor vehicle parts and accessories

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 30 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Shahzeb Khan, Chairman