CHARLTON RECYCLED AUTOPARTS LIMITED

(Company Number: 01001587)

trading as Charlton Recycled Autoparts Ltd

Registered Office: Gravel Pit Hill, Thriplow, Royston SG8 7HZ

Principal Trading Address: Vehicle Recycling Centre, Gravel Pit Hill, Royston SG8 7HZ

Nature of Business: Wholesale trade of motor vehicle parts and accessories

At a General Meeting of the Contributories of the above-named Company, duly convened, and held by correspondence on Tuesday 29 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU be and is hereby appointed Liquidator for the purposes of such Winding Up.

For further details, please contact: Michael James Gregson of TC Group, (9339), 1 - 4 London Road, Spalding, Lincolnshire PE11 2TA, Telephone: 01733 569494, Email address: paulward@tc-group.com, (116R299).

Mr Terence Giles Charlton, Director

Wednesday 30 April 2025