Resolutions for Winding-up

BassetlawDerbyshire DalesDE4 5FY53.133289-1.525466DN11 8SG53.409093-1.0708222025-06-192025-06-25TSO (The Stationery Office), customer.services@thegazette.co.uk491396364779

C.N.C. MANUFACTURING LIMITED

(Company Number 03400854)

Registered office: Brunel Close, Blyth Road Harworth, Doncaster, South Yorkshire, DN11 8SG

Principal trading address: Brunel Close, Blyth Road Harworth, Doncaster, South Yorkshire, DN11 8SG

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, United Kingdom on 19 June 2025 at 10:00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.

Date of Appointment: 19 June 2025

For further details contact Adam Adair on 01629 761700 or at adam.adair@seneca-ip.co.uk

Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, United Kingdom

Resolution Meeting Time: 10:00

Date of Resolution: 19 June 2025