Resolutions for Winding-up
BIRMINGHAM PRECISION ENGINEERING LIMITED
(Company Number 08332145)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Principal trading address: Unit 7 Mainstream Industrial Park, Mainstream Way, Birmingham, B7 4SN
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 29 April 2024 at 12:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively the following written resolutions of the above-named Company, were passed on 29 April 2024 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) 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, DE4 5FY.
Date of Appointment: 29 April 2024
For further details contact Ben Leaney on 01629 761700 or at Ben.Leaney@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
Resolution Meeting Time: 12:00
Date of Resolution: 29 April 2024
Dated this 29th day of April 2024