Resolutions for Winding-up
MEADOWELL LIMITED
(Company Number 08672409)
Trading Name: Chadsmoor Stores
Registered office: 207-209 Cannock Road, Cannock, WS11 5DD
At a general meeting of the Members of the above-named Company, duly convened, and held at 207- 209 Cannock Road, Cannock, WS11 5DD on 18 April 2024 at 3.30pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions:
1. "That the Company be wound up voluntarily" and
2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.
Date of Appointment: 18 April 2024
For further details contact Mark Monaghan on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Location: 207- 209 Cannock Road, Cannock, WS11 5DD
Resolution Meeting Time: 15:30
Date of Resolution: 18 April 2024
MANNETHER DHARIWAL, Director