Resolutions for Winding-up
RENEWABLE TECHNOLOGIES (UK) LIMITED
(Company Number 05731765 )Registered office: 2-4 Queen Street, Norwich, NR2 4SQ
Principal trading address: Unit 1, Main Road, North Burlingham, Norwich, Norfolk, NR13 4TA
At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, NR2 4SQ on 02 July 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford MABRP, MIPA, of Parker Andrews Ltd, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No. 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”
For further details contact: Kelly Goodman, Email: kelly.goodman@parkerandrews.co.uk or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284. Ref: R0019
Duncan Holmes, Chairman