Resolutions for Winding-up
M & W FLOORING LTD
(Company Number 07590887)
Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Principal trading address: 639 Church Road, Yardley, Birmingham, B33 8HA
Notice is hereby given that the following resolutions were passed on 26 March 2024 as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company and that they act either jointly or separately".
Joint Liquidator: Adam Peter Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Date of Appointment: 26 March 2024
For further details contact Louise Jordan on 01527 558 410 or at info@rimesandco.co.uk
Date of Resolution: 26 March 2024
Timothy McSweeney, Chair of Meeting