Resolutions for Winding-up

West BerkshireRG14 1QL51.406852-1.333362025-04-022025-04-032025-04-04TSO (The Stationery Office), customer.services@thegazette.co.uk485782264700

MEAKES ENERGETIC ENGINEERING LIMITED

(Company Number 08613284)

Registered office: c/o Harveys Insolvency & Turnaround Limited 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: Virtual

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 2 April 2025 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be and is hereby appointed Liquidator for the purposes of winding up the Company.”

For further details contact: Tel: 01635 770 941.

Kevin Meakes, Chair

2 April 2025

Ag BK10324