Resolutions for Winding-up
COMPASS PET PRODUCTS LIMITED
(Company Number 00765764)
Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Principal trading address: 6 The Quadrangle, Welwyn Garden City, Hertfordshire, AL8 6SG
Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at BPHA Ltd, Head Office, Bedford Heights, Manton Lane, Bedford, MK41 7BJ on 11 January 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator of the Company."
For further details contact: Rupert Curno, Email: Rupert.Curno@krestonreeves.com, Tel: 01323 810763.
Susan Johnstone, Director
15 January 2018
Ag QF100860