Resolutions for Winding-up

Great YarmouthBasildonCM12 9BT51.6246890.417163NR29 4QG52.7037661.6390892025-12-192025-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk502515464938

ROXIE`S MOT`S N MORE LTD

(Company Number 10814788)

Registered office: PO Box 4385, Cardiff CF14 8LH

Principal trading address: 7 Hemsby Road, Martham, Great Yarmouth NR29 4QG

At a meeting of the above named company duly convened and held on 19 December 2025, the following resolutions were passed:

That the company be wound up voluntarily.

That Matthew Reeds of Certus IP Solutions Ltd, Room 5, 88a High Street, Billericay CM12 9BT be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Matthew Reeds (IP number 28040) of Certus IP Solutions Ltd, Room 5, 88a High Street, Billericay, Essex CM12 9BT.

Date of Appointment: 19 December 2025

For further details contact Matt Reeds on 01202 162461 or at matt@certusip.co.uk

Resolution Meeting Location: Zoom

Resolution Meeting Time: 11:00

Date of Resolution: 19 December 2025