Resolutions for Winding-up
AG PRECISION ENGINEERING (LONDON) LIMITED
(Company Number 07299578 )Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN
Principal trading address: 42 Banbury Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GA
The Companies Act 2006 and The Insolvency Act 1986
At a General Meeting of the Company convened and held at; The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 9 July 2014 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed:
1) That the Company be wound up voluntarily.
2) That Robert James Thompson of Rendell Thompson, be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Tel: 01252 816636. Email: admin@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock
David Allen, Chairman
9 July 2014
