Resolutions for Winding-up

CheltenhamTewkesburyGL3 4HE51.845543-2.157376GL50 1TY51.89439-2.0764862024-11-212024-11-25TSO (The Stationery Office), customer.services@thegazette.co.uk476075264579

A. MORGAN ELECTRICAL LIMITED

(Company Number 10260311)

Trading Name: MORGAN ELECTRICAL

Registered office: 91 Ermin Street, Brockworth, Gloucester, GL3 4HE

Principal trading address: 91 Ermin Street, Brockworth, Gloucester, GL3 4HE

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 21 November 2024 at 12:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

Date of Appointment: 21 November 2024

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 12:00

Date of Resolution: 21 November 2024

Adam Morgan, Director