Resolutions for Winding-up
SCANDINAVIAN PINE (UK) LIMITED
(Company Number 07405860)
Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA
Principal trading address: 194-198 Barr Street, Hockley, Birmingham, B19 3AE
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Suite 129 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, on 18 April 2017, the following resolutions were duly passed:
As a Special Resolution:
1. That the Company be wound up voluntarily
As Ordinary Resolutions:
2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.
Contact details: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. (IP Number: 9718). Contact: Haseeb Butt - Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 .
Mohammed Boota , Chairman of the Meeting
18 April 2017
