CAMBRIDGE PARTS CENTRE LIMITED

(Company Number 06887006)

Registered office: Unit 32 Cave Industrial Estate, Chesterton, Cambridge. CB4 1UN

Principal trading address: Unit 31 Cave Industrial Estate, Chesterton, Cambridge. CB4 1UN

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 9 September 2024 at the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Adrienne Claydon, Chair

11 September 2024

Ag UJ61233