Resolutions for Winding-up

LeedsBracknell ForestGU47 9DN51.344915-0.804555LS1 4PR53.795904-1.548652022-12-122022-12-232022-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk424866663917

APB CNC LIMITED

(Company Number 05404239)

Trading Name: APB Engineering

Registered office: 14 Lakeside Business Park, Sandhurst, Berkshire, GU47 9DN

Principal trading address: 14 Lakeside Business Park, Sandhurst, Berkshire, GU47 9DN

At a general meeting of the above-named company, duly convened, and held at 1 Aire Street, Leeds, West Yorkshire, LS1 4PR at 1.00 pm on 12 December 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Eric Arthur Kolodner, Chair

12 December 2022

Ag XH92800