S G GEMMELL LTD

(Company Number 06034208)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Stevenage Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

Principal trading address: Stevenage Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX on 08 December 2022 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 08 December 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Sean Graham Gemmell, Chairperson