Resolutions for Winding-up

LeedsBradfordBD16 1GL53.847017-1.836541LS27 8AG53.744478-1.5978412025-08-202025-08-22TSO (The Stationery Office), customer.services@thegazette.co.uk495083064831

ADVANCED MOBILITY SOLUTIONS LIMITED

(Company Number 07290327)

Registered office: Unit 2, Five Rise Shopping Centre Main Street Bingley West Yorkshire BD16 1GL

Principal trading address: Unit 2, Five Rise Shopping Centre, Main Street, Bingley, West Yorkshire, BD16 1GL

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Unit 2, Five Rise Shopping Centre Main Street Bingley West Yorkshire BD16 1GL on 20 August 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and is hereby appointed Liquidator for the purposes of such winding up".

Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

Date of Appointment: 20 August 2025

For further details contact Rebecca Schofield on 01924 663998 or at bs@mrinsolvency.co.uk

Resolution Meeting Location: Unit 2, Five Rise Shopping Centre Main Street Bingley West Yorkshire BD16 1GL

Date of Resolution: 20 August 2025

Damian Philip Town-Jones, Director & Chairperson