Resolutions for Winding-up
WEATHERSEAL FACADES LIMITED
(Company Number 09052005)
Registered office: 235 Hillmorton Road, Rugby, Warwickshire CV22 5BD
At a General Meeting of the above-named Company, duly convened and held at 235 Hillmorton Road, Rugby CV22 5BD on 23 March 2021 at 10.30 a.m. the following resolution was passed as a Special resolution;
"That the Company be wound up voluntarily."
And the following resolution was passed as an Ordinary Resolution;
"That Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helens House, King Street, Derby DE1 3EE be appointed Liquidators of the Company."
Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL.
Date of Appointment: 23 March 2021
For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com
Dated: 6 April 2021