Resolutions for Winding-up
SUPERSTAR COMPONENTS LIMITED
(Company Number 06501624)
Registered office: Tower House, Lucy Tower Street, Lincoln, LN1 1XW
Principal trading address: Unit 8, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, LN5 9FP
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 August 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up Voluntarily.
That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP (officeholder number: 29530), be appointed Liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP.
Date of Appointment: 30 August 2024
For further details contact Paul Hargreaves on 01302 910535 or at ph@nexuscorporatesolutions.co.uk
Date of Resolution: 30 August 2024
Neil David Wilkinson, Director