Resolutions for Winding-up

North TynesideBromleyBR1 3FE51.4068250.018016NE25 9AU55.045696-1.4662222024-04-172024-04-18TSO (The Stationery Office), customer.services@thegazette.co.uk460617364373

VETRONICS SOLUTIONS LIMITED

(Company Number 11054106)

Registered office: 17 Deneholm, Monkseaton, Whitley Bay, Tyne And Wear, NE25 9AU

Principal trading address: 17 Deneholm, Monkseaton, Whitley Bay, Tyne And Wear, NE25 9AU

At a General Meeting of the Company, duly convened and held at 17 Deneholm, Monkseaton, Whitley Bay, Tyne And Wear, NE25 9AU on 17 April 2024 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 17 April 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 17 Deneholm, Monkseaton, Whitley Bay, Tyne And Wear, NE25 9AU

Resolution Meeting Time: 11:15

Date of Resolution: 17 April 2024

Susan Robinson, Chairman

Dated: 17 April 2024