Resolutions for Winding-up

Derbyshire DalesTest ValleyDE4 5FY53.133289-1.525466SP10 5AZ51.218849-1.459408SP10 5DZ51.222187-1.467688SP11 0SP51.233071-1.5118362025-04-012025-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk4861094

FORMTEK LTD

(Company Number 10610160)

Registered office: Unit 9 North Way, Andover, SP10 5DZ

Principal trading address: Penton Business Park, Newbury Hill, Penton Mewsey, SP11 0SP

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Unit 9 North Way, Andover, SP10 5AZ on 01 April 2025 at 11:00am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

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

2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.

Date of Appointment: 01 April 2025

For further details contact Benjamin Haddon on 01629 761700 or at benjamin.haddon@seneca-ip.co.uk

Date of Resolution: 01 April 2025

John Hedger, Liquidator