Resolutions for Winding-up

Newcastle upon TyneRedcar and ClevelandNE5 1NB55.003117-1.695539TS12 1EB54.584925-0.9738642023-03-212023-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk431446764007

G TEK LIMITED

(Company Number 06189453)

Trading Name: G Tek Limited

Registered office: 18 Diamond Street, Saltburn-by-the-Sea, Cleveland, TS12 1EB

Principal trading address: 18 Diamond Street, Saltburn-by-the-Sea, Cleveland, TS12 1EB

At a General Meeting of the members of the above named company, duly convened and held at 18 Diamond Street, Saltburn-by-the-Sea, Cleveland, TS12 1EB on 21 March 2023 at 3:30 pm the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i "That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator of the company".

Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.

Date of Appointment: 21 March 2023

For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com

Dated: 21 March 2023