Resolutions for Winding-up
EASY SOLAR UK LTD
(Company Number 08941165)
Registered office: 1 Newhall Hill, Birmingham B1 3JH
Principal trading address: Trigate House, Hagley Road, Birmingham, B68 0NP
Passed -13th June 20169
At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 13th June 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 and No 3 as ordinary resolutions:
1. "That the Company be wound up voluntarily".
2. "That Gagen Dulari Sharma and Neil Money be and are hereby appointed Joint Liquidators for the purposes of such a winding up".
3. That the Liquidators be authorised to act jointly and severally in the Liquidation.
Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN and Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 13 June 2016. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.
Deepak Joshi , Director