Resolutions for Winding-up

NorwichSloughNR1 1RE52.626141.297572SL3 0DB51.475318-0.5113912024-01-232024-01-252024-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk453892264300

AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

(Company Number 00884434)

Registered office: 5 David Road, Poyle Trading Estate, Colnbrook, Slough, Bucks SL3 0DB

Principal trading address: 5 David Road, Poyle Trading Estate, Colnbrook, Slough, Bucks SL3 0DB

Notice is hereby given that the following resolutions were passed on 23 January 2024, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 01603 624181 or Email: dawn.jefferies@larking-gowen.co.uk Alternative contact: Sebastian Hall by tel: 01603 624181 or Email: sebastian.hall@larking-gowen.co.uk

Andrew Stuart Barr, Director

23 January 2024

Ag MJ102140