JUST AUTOMOTIVE LTD

(Company Number 11440930)

Registered office: 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ in the process of being changed ot F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 14A Elswick Way Industrial Estate, South Shields, Tyne and Wear, DH4 5QY

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 11 December 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.haslam@frpadvisory.com or tonya.allison@frpadvisory.com or 0191 605 3737

Justin Wright, Chair

11 December 2024

Ag XJ91290