Resolutions for Winding-up

St. AlbansCity and County of the City of LondonAL1 1NS51.749901-0.336316EC3V 9AH51.512527-0.0871062025-05-152025-05-202025-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk488988164740

A & E GAUGES LIMITED

(Company Number 03788527)

Registered office: 72 London Road, St. Albans, Hertfordshire, AL1 1NS

Principal trading address: N/A

At a General Meeting of the Members of the above named company, duly convened and held at Unit 7, Redbourn Industrial Estates, Redbourn, Hertfordshire on 15 May 2025, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Oscar Block, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: Oscar.Block@mercerhole.co.uk.

Jonathan Mowlem, Chair

15 May 2025

Ag CK21775