Resolutions for Winding Up

FenlandRichmond upon ThamesHillingdonPE7 1NJ52.56099-0.142222TW9 1UF51.461946-0.29674UB8 2NJ51.534722-0.4820292025-12-302026-01-132026-01-14TSO (The Stationery Office), customer.services@thegazette.co.uk2441503498964964

SIVA SIVA LIMITED

(Company Number: 10788787)

trading as Saxon Autopoint & Delph Service Station

Registered Office: 306 Cowley Road, Uxbridge UB8 2NJ

Principal Trading Address: 33 Peterborough Road, Peterborough PE7 1NJ

Nature of Business: Petrol Station & Retail shop

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 30 December 2025, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on 30.12.2025, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the Company be wound up voluntarily" and 2. (Ordinary Resolution) "That Ms Rina Rohilla, of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF, be appointed as Liquidator of the Company". For further details, please contact: Ms Rina Rohilla, (8232), The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF: 0208 332 6839, Email address: info@therichmondpartnership.com, Mr Sivathasan Sathasivam, Chairman 30.12.2025

2. (Special Resolution) At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on 30.12.2025, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the Company be wound up voluntarily" and 2. (Ordinary Resolution) "That Ms Rina Rohilla, of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF, be appointed as Liquidator of the Company". For further details, please contact: Ms Rina Rohilla, (8232), The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF: 0208 332 6839, Email address: info@therichmondpartnership.com, Mr Sivathasan Sathasivam, Chairman 30.12.2025

For further details, please contact: Rina Rohilla, (8232), The Richmond Partnership, 82-86 Sheen Road, Richmond, Surrey TW9 1UF United Kingdom, Telephone: 0208 332 6839, Email address: info@therichmondpartnership.com.

Mr Sivathasan Sathasivam, Chairman

Tuesday 30 December 2025