Resolutions for Winding-up
METALITE ENGINEERING HOLDINGS LIMITED
(Company Number 05934378)
Registered office: 29 Waterloo Place, Leamington Spa, Warwickshire CV32 8ES
Principal trading address: 35 Ganton Way, Swindon SN2 5LA
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"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 Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding-up."
At the subsequent Meeting of Creditors held on 9 February 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.
Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 9 February 2016. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk.
Lee James , Director