Resolutions for Winding-up

West BerkshireCheshire EastRG7 4LH51.394926-1.151795SK9 1BQ53.328215-2.2288712025-12-172025-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk502135064934

AVO MECHANICAL LIMITED

(Company Number 13506225)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 7 Frouds Lane, Aldermaston, Reading, RG7 4LH

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 December 2025the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 17 December 2025

For further details contact 01625 540744 or info@ntffs.co.uk

Date of Resolution: 17 December 2025

Carl Davies, Chairman