Resolutions for Winding-up
GAUGEMASTER HOLDINGS LIMITED
(Company Number 02495199)
Registered office: C/O Haines Watts Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, WV6 8UA
Principal trading address: 93 Leopold Street, Highgate, Birmingham, B12 0UD
At a General Meeting of the above named Company, duly convened, and held at 10.15am on 28 January 2021 at Dundas, Rosenhurst Drive, Bewdley, DY12 2ES, the following subjoined SPECIAL RESO LUTION was duly passed, viz:-
RESOLUTIONS
That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St. Paul's Square Birmingham B3 1QZ .
Date of Appointment: 28 January 2021
For further details contact Daren Mills on 0121 200 2962 or at darenm@poppletonandappleby.co.uk