CELTIC AUTOPARTS LTD

(Company Number 06587326)

Registered office: Unit 2 Penygroes Industrial Estate, Penygroes, Caernarfon, LL54 6DB

Principal trading address: Unit 2 Penygroes Industrial Estate, Penygroes, Caernarfon, LL54 6DB

Notice is hereby given that the following resolutions were passed on 20 February 2026 as a special resolution and an ordinary resolution respectively:

“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 the company be wound up voluntarily and Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, Unit 38, Derwent Business Centre, Clarke Street, Derby, DE1 2BU be appointed Liquidator for the purposes of such voluntary winding up."

Contact information for Liquidators; 01332 333290.

Robat Emyr Edwards, Chair

20 February 2026

Ag MK112719