Resolutions for Winding-up

RotherhamLeedsLS1 5DQ53.795335-1.545498S81 8DF53.377064-1.1553682021-09-072021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388566563474

GRIBBEN DAVIES MACHINE TOOLS (EXPORT) LIMITED

(Company Number 06342311)

Registered office: Manor Cottage, Barker Hades Road, Letwell, Worksop, S81 8DF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 September 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 07 September 2021

For further details contact Colin Saville or Blazej Nowaczyk on 0113 2420808 or at mail@chamberlain-co.com

Michael Charles Gribben, Director