Resolutions for Winding-up

LeedsStockton-on-TeesLS3 1HS53.801491-1.569755TS17 5JL54.520057-1.3309832023-04-182023-04-19TSO (The Stationery Office), customer.services@thegazette.co.uk433795064031

FOSTERS ENGINEERING & DESIGN LTD

(Company Number 10875317)

Registered office: 5 Stanegate Avenue, Ingleby Barwick, Stockton-On-Tees, TS17 5JL

Principal trading address: 5 Stanegate Avenue, Ingleby Barwick, Stockton-On-Tees, TS17 5JL

At a general meeting of the above-named company, duly convened, and held at 1pm on 18 April 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS (office holder no 9730) be hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.

Date of Appointment: 18 April 2023

For further details contact Kate Ellis on 0113 467 8740 or at kate.ellis@ellisbreese.co.uk