Resolutions for Winding-up

EastbourneCity of EdinburghThe City of Brighton and HoveBN1 4EA50.827831-0.140859BN21 3YA50.7711360.280269EH2 3BU55.952548-3.2012062025-02-142025-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk482156464667

In the Matter of The Insolvency Act, 1986

NEW ENERGY DEVELOPMENTS LIMITED

(Company Number 06574316)

Previous Name of Company: None

Trading Name: None

In Members’ Voluntary Liquidation

Registered office: 7 - 9 The Avenue, Eastbourne, BN21 3YA

Notice is hereby given that the following resolutions were passed at a General Meeting of the members of the above-named Company duly convened and held at 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 14 February 2025 at 11:15am, as a special resolution and an ordinary resolution respectively:

''That the Company be wound up voluntarily"; and

''That Craig Morrison and Brian Milne, Licensed Insolvency Practitioners, of Quantuma Advisory Limited, 86A George Street, Edinburgh, EH2 3BU be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Names of Joint Liquidators: Craig Morrison and Brian Milne

Address of Joint Liquidators: Quantuma Advisory Limited, 86A George Street, Edinburgh, EH2 3BU

IP Numbers: 29450 and 9381

Date of Appointment: 14 February 2025

Appointed By: The members

Contact Name: Susan McArthur, Email Address: susan.mcarthur@quantuma.com, Telephone Number: 0131 659 9965

Frances Mary Elizabeth Mager

Director

Dated : 14 February 2025