Resolutions for Winding-up

StevenageBromleyCentral BedfordshireBedfordBR1 3FE51.4068250.018016MK44 2QS52.182903-0.413528SG1 2DL51.90109-0.217707SG5 4DY52.01846-0.2270492025-04-022025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486885564709

STEVENAGE ENGINEERING SERVICES LTD

(Company Number 07617949)

Registered office: The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS

Principal trading address: 4 Bowman Trading Estate, Bessemer Drive, Stevenage Herts SG1 2DL

At a General Meeting of the Company, duty convened and held at 30 Mowbray Crescent, Stotfold, Herts, SG5 4DY on 02 April 2025 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 02 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 30 Mowbray Crescent, Stotfold, Herts. SG5 4DY

Resolution Meeting Time: 11:15

Date of Resolution: 02 April 2025

Dean Rovert Cavalier, Director

Dated: 02 April 2025