DIONO UK LIMITED
(Company Number 04252542)
Trading Name: Diono
Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Principal trading address: Cornwall Road, Harrogate, HG1 2PW
At a general meeting of the above named Company, duly convened, and held on 16 May 2025, the following resolutions were passed:
"A Special Resolution that the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986"
"An ordinary Resolution that, subject to the passing of the above special resolution, Thomas Charles Rusell and Paul Michael Davies of James Cowper Kreston be appointed as liquidators of the Company for the purposes of winding up the Company`s affairs and distributing its assets."
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Paul Michael Davies (IP number 16510) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 16 May 2025
For further details contact Tracey Gardiner on 02380 221 222 or at tgardiner@jamescowper.co.uk
Date of Resolution: 16 May 2025
Timothy Maule, Director