GATER ENGINEERING LIMITED

(Company Number 11093272)

Registered office: 19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE

Principal trading address: The Parlour, Great Chatwell House, Barns, Great Chatwell, Newport, Shropshire, TF10 9BJ

At a General Meeting of the members of the above named Company, duly convened and held at The Parlour, Great Chatwell House, Barns, Great Chatwell, Newport, Shropshire, TF10 9BJ on 25 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Sonia May Wilkes, Chair

25 October 2023

Ag HJ73082