Resolutions for Winding-up

WorcesterCheltenhamGL50 1TY51.89439-2.076486WR1 1LR52.196937-2.2207382021-09-152021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388541163474

MOETEK LIMITED

(Company Number 05434587)

Registered office: 20 Sansome Walk, Worcester, WR1 1LR

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 15 September 2021, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, , Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 15 September 2021

For further details contact Alice Jones on 01242 250811 or at mpd@durkancahill.com

Simon Moetteli, Chair