LULSGATE ENGINEERING LTD

(Company Number 14824186 )

Registered office: 58 Lulsgate, Thornaby, Stockton-On-Tees, TS17 9DQ to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 58 Lulsgate, Thornaby, Stockton-On-Tees, TS17 9DQ

At a General Meeting of the above named Company duly convened and held at 2.15 pm on 24 October 2024 at 58 Lulsgate, Thornaby, Stockton-On-Tees, TS17 9DQ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

24 October 2024

Ag WJ81067