GIBBS (STEEL FABRICATORS) LIMITED

(Company Number 06759085)

Registered office: Alyn Works, Coast Road, Holywell, CH8 9DT

Principal trading address: Alyn Works, Coast Road, Holywell, CH8 9DT

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Alyn Works, Coast Road, Holywell, Flintshire, CH8 9DT on 25 September 2023 at 11:00am, adjourned to 12.00pm on 25 September 2023, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: the following written resolutions of the above-named Company, were passed on 25 September 2023 as a Special Resolution and Ordinary Resolution respectively:

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

2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.

For further details contact Ben Leaney on 01629 761700 or at Ben.Leaney@seneca-ip.co.uk

John Hedger, Liquidator