Resolutions for Winding-up

StockportTraffordBuryBL9 6HJ53.600221-2.284466SK1 3RB53.398772-2.152473WA14 2QD53.384083-2.352782INSOLVENCY ACT 1986COMPANIES ACT 20062023-11-222023-11-27TSO (The Stationery Office), customer.services@thegazette.co.uk449644064242

ROLA (CYLINDER MANUFACTURERS) LIMITED

(Company Number 01124051)

Registered office: N C Rawlinson & Co Downs Court Business Centre, 29-31 The Downs, Altrincham, England, WA14 2QD

Principal trading address: Porritt Street, Bury, Lancashire, BL9 6HJ

Nature of business: Engineers

SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

ROLA (CYLINDER MANUFACTURERS) LIMITED

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on Wednesday 22 November 2023:

Special Resolution

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

Ordinary Resolution

i. "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company".

Colin Halstead, Chair of the meeting of members

Name of Insolvency Practitioner: Gordon A.M. Simmonds

Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB

IP Number: 5729

Date of Appointment: 22 November 2023

Contact Name: Mark Howe, Email Address: gordon@simmondsandco.com, Telephone Number: 016 1476 5445