Resolutions for Winding-up

North West LeicestershireWokinghamLE65 1BS52.745803-1.472363RG5 3JP51.452624-0.9060112022-02-142022-02-18TSO (The Stationery Office), customer.services@thegazette.co.uk399692063621

PALEOTECH LIMITED

(Company Number 09456993)

Registered office: 61/63 Crockhamwell Road, Woodley, Reading RG5 3JP

Principal trading address: 61/63 Crockhamwell Road, Woodley, Reading RG5 3JP

On 14 February 2022 the member of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

That the Company be wound up voluntarily.

That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company.

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS .

Date of Appointment: 14 February 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Robert James Chivers, Director