Resolutions for Winding-up

CoventryChesterfieldCV3 2TX52.402165-1.44115S41 0TZ53.245796-1.4126542025-02-262025-02-272025-02-282025-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk482565964672

MASTER SEAL SOLUTIONS LIMITED

(Company Number 12771526)

Registered office: 24 Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ

Principal trading address: 24 Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 26 February 2025 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Andrew Ridgley (IP No. 23232) and Mark Grahame Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317.

Richard Eric Dearden, Director

27 February 2025

Ag ZJ113163