Resolutions for Winding-up

SwanseaSA1 5NW51.619232-3.956697SA4 9RU51.667207-4.022018SA6 6QW51.679563-3.913588INSOLVENCY ACT 1986COMPANIES ACT 20062025-09-182025-09-24TSO (The Stationery Office), customer.services@thegazette.co.uk496829164857

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

R & M AUTO (SWANSEA) LIMITED

(Company Number 11463221)

Registered in England and Wales

Registered office: 423 Clydach Road, Ynysforgan, Swansea, SA6 6QW

Principal trading address: 995 Gorseinon Road, Penllergaer, Swansea, SA4 9RU

At a general meeting of the above-named company, duly convened, and held at 37 Walter Road, Swansea, SA1 5NW, United Kingdom on 18 September 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up."

Chairman

Date 18 September 2025