Resolutions for Winding-up

North TynesideLeedsDarlingtonDL3 7RT54.520877-1.566191LS1 5HN53.797209-1.546875NE3 5HE55.041595-1.6043752024-05-082024-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk462303764396

TYNESIDE AUTOPARC LIMITED

(Company Number 04563311)

Registered office: 140 Coniscliffe Road, Darlington, DL3 7RT

Principal trading address: Sandy Lane, Gosforth, Newcastle Upon Tyne, NE3 5HE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Oliver Collinge and James Sleight (Office Holder No`s 21830 and 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Date of Appointment: 08 May 2024

For further details contact Kirran Gibson on 0113 244 5141 or at KGibson@pkf-l.om

Date of Resolution: 08 May 2024

Geoffrey Dawson, Director of the Company and Chair of the meeting