Resolutions for Winding-up
HIA INTERNATIONAL (HOLDINGS) LIMITED
(Company Number 05076745)
Registered office: 45 Blondvil Street, Coventry, West Midlands CV3 5EQ
Principal trading address: 45 Blondvil Street, Coventry, West Midlands CV3 5EQ
At a General Meeting of the Members of the above-named company, duly convened, and held on 1 March 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily on a solvent basis.”
“That Timothy James Heaselgrave of The Timothy James Partnership Limited Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company.”
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.
Date of Appointment: 01 March 2021
For further details contact James Stallard on 01527 314 050 or at james@timothyjamespartnership.co.uk