Resolutions for Winding-up

Tonbridge and MallingCity of LeicesterCity of PlymouthLE1 7JA52.628093-1.122232ME19 4AE51.2768470.396749PL6 8LR50.395397-4.0944162022-09-062022-09-12TSO (The Stationery Office), customer.services@thegazette.co.uk415933563813

EUROTEC ENVIRONMENTAL LTD

(Company Number 08412704)

Trading Name: EEL

Registered office: Unit 2 Endeavour House Parkway Court, Longbridge Road, Marsh Mills, Plymouth, PL6 8LR

Principal trading address: 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 6 September 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 06 September 2022

For further details contact Victoria Ely on 0116 262 6804.