Resolutions for Winding-up

BroxbourneRedbridgeEN11 0DJ51.7568410.007518EN11 8UR51.762088-0.011263IG6 3TU51.6066250.119152026-04-162026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511523265044

CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE LTD

(Company Number 15916580)

Registered office: 1 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Principal trading address: Unit 1, Haselmere Industrial Estate, Charlton Mead Lane, Hoddesdon, EN11 0DJ

At a general meeting of the above-named Company, duly convened, and held at 11.00am on 16 April 2026 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 16 April 2026

For further details contact Harry Carter on 020 8559 5093 or at harry.carter@carterclark.co.uk

Resolution Meeting Location: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU

Date of Resolution: 16 April 2026

Trena Patrice-Dacres, Chairman

Dated: 16 April 2026