Resolutions for Winding-up

Derbyshire DalesCity of LeicesterDE4 5FY53.133289-1.525466LE5 4BN52.639175-1.093267LE87 4BN52.636511-1.1311962025-08-262025-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk495523564837

LUKS CAR SALES GARAGE LIMITED

(Company Number 12043699)

Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Principal trading address: 190 B, Tithe Street, Leicester, LE87 4BN

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 190 B, Tithe Street, Leicester, LE5 4BN on 26 August 2025 at 2:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company.

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.

Date of Appointment: 26 August 2025

For further details contact Benjamin Haddon on 01629 761700 or at benjamin.haddon@seneca-ip.co.uk

Date of Resolution: 26 August 2025