Resolutions for Winding-up

BromsgroveNorth WarwickshireB60 4DJ52.299844-2.075412B78 1NS52.615588-1.6015252025-05-272025-05-29TSO (The Stationery Office), customer.services@thegazette.co.uk489587464746

ENC ENC LTD

(Company Number 08925668)

Previous Name of Company: Netlynk Enc Limited

Registered office: Fbcentre, Grendon Road, Polesworth, Tamworth, England B78 1NS

Principal trading address: FB Centre, Grendon Road, Polesworth, Tamworth, B78 1NS

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 27 May 2025 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 27 May 2025

For further details contact Sarah Dolphin on 01527 558410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Resolution Meeting Time: 11:00

Date of Resolution: 27 May 2025

Dated 27th day of May 2025

Christopher Dent, Chair