Resolutions for Winding-up

ColchesterCity of LeicesterCO1 2TJ51.888860.918857LE1 7JA52.628093-1.1222462024-11-122024-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk475300664569

MOTO-CNC LTD

(Company Number 11891056)

Registered office: 11 Moorside, Colchester, CO1 2TJ

Principal trading address: 11 Moorside, Colchester, Essex, CO1 2TJ

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 12 November 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 12 November 2024

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 12 November 2024

Trevor Royston Modell, Chair of Meeting