Resolutions for Winding-up
WOOD & MOORE LIMITED
(Company Number 00869434)
Registered office: Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG
Principal trading address: Wallows Road, Brierley Hill, West Midlands, DY5 1HQ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX, on 11 March 2026 at 3:45pm the following resolutions were passed, number 1 as a Special resolution and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily."
2. "That Matthew Douglas Hardy of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.
Date of Appointment: 11 March 2026
For further details contact Kiran Sehmi on 0121 200 2962 or at info@poppletonandappleby.co.uk
Date of Resolution: 11 March 2026
HAYLEY MOORE, Director