Resolutions for Winding-up

CheltenhamCity of DerbyDE73 6WT52.864054-1.429982GL52 6QX51.895003-2.0585972021-10-132021-10-152021-10-16TSO (The Stationery Office), customer.services@thegazette.co.uk390557263502

EMBEDKOM ENGINEERING LIMITED

(Company Number 09096679)

Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 4 Tunstead Drive, Chellaston, Derby, DE73 6WT

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 October 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Alisdair J Findlay, info@findlayjames.co.uk Tel: 01242 576555

Konstantinos Aravidis, Chairman