Resolutions for Winding-up

CheltenhamMilton KeynesGL52 6QX51.895003-2.058597MK10 7GG52.04974-0.683712024-07-262024-07-292024-07-30TSO (The Stationery Office), customer.services@thegazette.co.uk467323764474

RP AUTOMOTIVE ENGINEERING LIMITED

(Company Number 09434801 )

Registered office: Flat 4 1 Holt Avenue, Brooklands, Milton Keynes, MK10 7GG

Principal trading address: Flat 4 1 Holt Avenue, Brooklands, Milton Keynes, MK10 7GG

At a General Meeting of the members of the above named Company, duly convened and held at Flat 4 1 Holt Avenue, Brooklands, Milton Keynes, MK10 7GG on 26 July 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@infolvencydirect.co.uk, Tel: 01242 576555.

Raluca Popa, Chair

26 July 2024

Ag SJ43029