Resolutions for Winding-up

GatesheadHounslowRunnymedeKT15 2AL51.371055-0.492075NE11 0RU54.92507-1.615487TW13 4PA51.438989-0.4187312024-02-212024-02-222024-02-23TSO (The Stationery Office), customer.services@thegazette.co.uk456045264326

COOPERIZED DYNO AND SERVICE CENTRE LIMITED

(Company Number 07999947)

Registered office: 19 Station Road, Addlestone, Surrey KT15 2AL

Principal trading address: 1-2 Spring Corner, High Street, Feltham TW13 4PA

At a General Meeting of the members of the above named Company, duly convened and held at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 21 February 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Craig Harmon

Kenneth James Cooper, Chair

22 February 2024

Ag NJ112346