Resolutions for Winding-up

North SomersetBS22 6AR51.359588-2.924408BS22 6BX51.362565-2.912934BS40 5QA51.362425-2.7627482026-04-162026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511536765044

1ST CARS LTD

(Company Number 14123929)

Trading Name: PB Cars

Registered office: 2 Laurel House, 1 Station Road, Worle, Weston-Super-Mare, United Kingdom, BS22 6AR in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: Unit 23, Coker Road, Weston-Super-Mare, BS22 6BX

At a General Meeting of the Members of the above-named company, duly convened, and held on 16th April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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

2. "That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company."

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

Date of Appointment: 16 April 2026

For further details contact Hawkins Insolvency Limited on 01934 862877 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 16 April 2026

Ritchie Powell, Director / Chairman