Resolutions for Winding-up

BromsgroveMalvern HillsCherwellB60 3AL52.318276-2.056079MK18 4AX51.973436-1.090782WR14 1UQ52.12843-2.3215592026-03-032026-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk507308665010

ATVS ONLY LIMITED

(Company Number 05550284)

Registered office: 1 Aston Court Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL

Principal trading address: Units A & B, Old Rectory Extension Store, Newton Purcell, Buckingham MK18 4AX

NOTICE IS GIVEN that the following written resolutions of the above-named Company were passed on 3 March 2026, number 1 as Special Resolutions and number 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily":

2. "That Colin Nicholls of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ, be appointed Liquidator of the Company."

Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ .

Date of Appointment: 03 March 2026

For further details contact Rachel Ballinger on 01905 317 999 or at rachel@smartins.co.uk

Date of Resolution: 03 March 2026

Peter James Rumsey / Chair of the Meeting