Resolutions for Winding-up

BirminghamHarrowB1 1QH52.475794-1.904077HA2 0DU51.564743-0.3518272024-09-202024-09-23TSO (The Stationery Office), customer.services@thegazette.co.uk470899064523

GR MECHANICAL LTD

(Company Number 11190671)

Previous Name of Company: Gagarin Ltd

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU

On 20 September 2024, the Member of the above-named company, duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution by written resolution:

That the Company be wound up Voluntarily.

That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that they may act jointly or severally in this regard.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 20 September 2024

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 20 September 2024

Razvan Florin Stoica, Director