SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED
(Company Number 00895358)
At a General Meeting of the members of the above-named company, duly convened and held virtually on 19 February 2021 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily"
Ordinary Resolution
i. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company".
Michael Walton
Chair of the meeting
19 February 2021