Resolutions for Winding-up
MERCURY DESIGNS LIMITED
(Company Number 05576054)
Registered office: Unit 8 Stonefield Way, Ruislip, Middlesex, HA4 0JS
Principal trading address: Unit 8 Stonefield Way, Ruislip, Middlesex, HA4 0JS
At a General Meeting of the Members of the above-named company, duly convened, and held on 21/10/2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"The Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company"
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 21 October 2025
For further details contact Mia Hau on 0121 201 1720 or at mia.hau@greenfieldrecovery.co.uk
Date of Resolution: 21 October 2025
Sanjay Sumra, Director