Resolutions for Winding-up

DoncasterLeedsBradfordEpping ForestBD10 9TQ53.833012-1.718521DN9 3GA53.488374-1.012287LS1 4PR53.795904-1.54865RM4 1EF51.632310.1731922025-06-272025-07-07TSO (The Stationery Office), customer.services@thegazette.co.uk492152964789

FGS COMMUNICATIONS LTD

(Company Number 14101782)

Registered office: Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England, DN9 3GA

Principal trading address: 1 Blenheim Mews, Staplefold Road, Essex, RM4 1EF

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ at 10.00am on 27 June 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 27 June 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 10:00

Date of Resolution: 27 June 2025

Paul Stone, Chairman

Date: 27 June 2025