Resolutions for Winding-up

Glasgow CitySouth AyrshireG2 6NU55.861354-4.259832KA8 8BQ55.468817-4.633131INSOLVENCY ACT 19862024-02-292024-03-012024-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk456800328932

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CAR REPAIR 24 LTD

Company Number: SC613359

Registered office: 41d Green Street, Ayr, Ayrshire, KA8 8BQ

Principal trading address: 41d Green Street, Ayr, Ayrshire, KA8 8BQ

At a General Meeting of the above-named Company, duly convened, and held at William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on 29 February 2024 at 3pm the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 29 February 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Martyn Bennett, Director