Resolutions for Winding-up

Tower HamletsWokingLeedsE14 4HD51.505921-0.025535GU21 5BH51.320473-0.554136LS1 5HN53.797146-1.5468452024-12-202024-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk478037564604

PETROTRACE LIMITED

(Company Number 10045607)

Registered office: Dukes Court, Bld C, 6th Floor, Duke Street, Woking, Surrey GU21 5BH

Principal trading address: Dukes Court, Bld C, 6th Floor, Duke Street, Woking, Surrey GU21 5BH

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Stephen Goderski and Oliver Collinge, PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 21830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory, 15 Westferry Circus, Canary Wharf, London E14 4HD.

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

Date of Appointment: 20 December 2024

For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com

Date of Resolution: 20 December 2024

Nigel Buxton, Director