STATHAMS MOTOR ENGINEERS LIMITED

Trading Name: Also known as T/A Stathams Recovery

(Company Number 04138274)

Registered office: Commercial Yard, Watling Street, Dunstable, LU6 3QP

Principal trading address: Commercial Yard, Watling Street, Dunstable, Bedfordshire, LU6 3QP

Place of meeting: 28 West Common, Redbourn, Hertfordshire, AL3 7DY.

Date of meeting: 17 January 2024.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 17 January 2024

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.

22 January 2024