Resolutions for Winding-up

BromleyBasingstoke and DeaneWest BerkshireBR1 3FE51.4068250.018016RG14 5DD51.398629-1.321635RG14 5LL51.399793-1.325398RG20 9AN51.357298-1.3776252025-04-042025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486777964709

AML AUTOMOTIVE CONSULTING LTD

(Company Number 14416205)

Registered office: C/O Taxassist Accountants, 35 Bartholomew Street, Newbury RG14 5LL

Principal trading address: 30 Meadowbrook, Woolton Hill, Berkshire RG20 9AN

At a General Meeting of the Company, duly convened and held at 8 Cheap Street, Newbury RG14 5DD on 04 April 2025 at 12.15p.m the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 04 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 8 Cheap Street, Newbury RG14 5DD

Resolution Meeting Time: 12:15

Date of Resolution: 04 April 2025

Anthony Mark Long, Chairman