Resolutions for Winding-up

Stockton-on-TeesNorth YorkshireDL7 9JX54.320455-1.481563TS18 3DB54.545114-1.3181762024-12-192024-12-20TSO (The Stationery Office), customer.services@thegazette.co.uk477849564602

FIRE SAFETY ENGINEERING CONSULTANTS LIMITED

(Company Number 02323206)

Registered office: Ainderby Cottage, Warlaby Lane, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9JX

At a General Meeting of the members of the above-named company, duly convened and held at Ainderby Cottage, Warlaby Lane, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9JX on 19 December 2024 the following resolutions were duly passed as special resolutions:

Special Resolutions

1. "That the Company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB.

Date of Appointment: 19 December 2024

For further details contact Ted Fergusson on 01642 669155 or at ted@fergussonand.co.uk

Resolution Meeting Location: Ainderby Cottage, Warlaby Lane, Ainderby Steeple, Northallerton, North Yorkshire, DL7 9JX

Date of Resolution: 19 December 2024

Dr C.I. Smith, Chairman of the meeting