Resolutions for Winding-up

CheltenhamGloucesterGL2 5HF51.835522-2.268876GL50 1TY51.89439-2.0764862025-03-272025-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk486104964703

STANTEK ELECTRONICS LIMITED

(Company Number 03538192)

Registered office: 3 Unit 3 Shepherd Road Gloucester Gloucestershire GL2 5HF

Principal trading address: 3 Unit 3 Shepherd Road, Gloucester, Gloucestershire, GL2 5HF

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 27 March 2025 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 27 March 2025

For further details contact Alice Jones on 01242 250 811 or at alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Date of Resolution: 27 March 2025

Mr Errol Hugh Johnson, Chair