Resolutions for Winding-up

Cheshire West and ChesterKnowsleyCH65 6RQ53.269029-2.906928L33 7XW53.468526-2.869884L35 1SF53.397309-2.8200652021-02-052021-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk373228763263

ALEX ROSS ENGINEERING LTD

(Company Number 08452334 )

Registered office: 10 Deeside, Whitby, Ellesmere Port, Cheshire, CH65 6RQ

Principal trading address: 10 Deeside, Whitby, Ellesmere Port, Cheshire, CH65 6RQ

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 5 February 2021, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool L35 1SF be and is hereby appointed liquidator for the purpose of such winding up."

Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 lSF.

Date of Appointment: 05 February 2021

For further details contact Brendan Monaghan on 0151 363 8445 or at bm@spkfs.co.uk