WARDELL AUTO PARTS LTD

(Company Number 12673324)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: n/a

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Westmoreland Street, Darlington DL3 0NX on 7 May 2024 at 10.30 am the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4125.

K N Wardell, Chair

7 May 2024

Ag QJ20698