Resolutions for Winding-up

Bournemouth, Christchurch and PooleDorsetBH11 8LW50.754907-1.928477BH21 7SB50.808381-1.9182632025-08-212025-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk495301164833

CYANEUS ENGINEERING LTD

(Company Number 10205577)

Registered office: C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 August 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

That the Company be wound up voluntarily.

That Dorothy Brown and Andrew Rumsey were appointed Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Date of Appointment: 21 August 2025

For further details contact Samantha Stanfield on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 21 August 2025

Paul Norris, Chairman