Resolutions for Winding-up

HackneyEast AyrshireEC2A 4BA51.526021-0.084147KA1 3BB55.607107-4.4890262022-12-192022-12-28TSO (The Stationery Office), customer.services@thegazette.co.uk424954228749

MNA ENGINEERING CONSULTING LIMITED

Company Number: SC463566

Registered office: 1 Manse Street, Kilmarnock KA1 3BB

Principal trading address: 1 Manse Street, Kilmarnock KA1 3BB

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily"

2. "That Frederick Satow of SKSi, 93 Tabernacle Street, Lonon, EC2A 4BA, be appointed Liquidator of the Company."

Liquidator: Frederick Satow (IP number 8326) of SKSi, 93 Tabernacle Street, London, EC2A 4BA.

Date of Appointment: 19 December 2022

For further details contact Akash Thawani on mailto:Akash.thawani@sksi.co.uk or at Akash.thawani@sksi.co.uk