Resolutions for Winding-up

SolihullNuneaton and BedworthGlasgow CityB92 8QX52.435113-1.786049CV11 4NG52.511682-1.464738G2 4TP55.864633-4.2613492025-06-302025-07-02TSO (The Stationery Office), customer.services@thegazette.co.uk491843664785

AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED

(Company Number 06820161)

Previous Name of Company: Freeman and Proctor Limited, Zelcross Limited

Registered office: Centrovell Estate, Caldwell Road, Nuneaton, CV11 4NG

At a general meeting of the above named Company, duly convened and held at 12 Highwood Avenue, Solihill, B92 8QX on 30 June 2025 at 4.45pm the following resolutions were duly passed as a special resolution and ordinary resolution:

That the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Donald McKinnon of Wbg Services LLP, 168 Bath Street, Glasgow G2 4TP be and is hereby appointed Liquidator for the purpose of the voluntary winding up.

Liquidator: Donald McKinnon (IP number 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.

Date of Appointment: 30 June 2025

For further details contact The Liquidator on 0141 566 7000 or at recovery@wbg.co.uk

Date of Resolution: 30 June 2025