Resolutions for Winding-up

WychavonWorcesterWR3 8TJ52.219307-2.199858WR9 9AJ52.275371-2.1592612024-03-202024-03-22TSO (The Stationery Office), customer.services@thegazette.co.uk458620664352

G.D.K. ENGINEERING COMPANY LIMITED

(Company Number 01165344)

Trading Name: G.D.K. Engineering Company Limited

Registered office: Unit 65 Blackpole Trading Estate, Blackpole, Worcester, WR3 8TJ

Principal trading address: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up"

Creditors Confirmation: At the subsequent Meeting of Creditors held on 20 March 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 20 March 2024

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 20 March 2024

Stuart Easthope, Director and Chairman