Resolutions for Winding-up
SIMPLY.. BUSINESS CONSULTANCY LTD
(Company Number 08928448)
Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH
Principal trading address: 27 Timothy Grove, Coventry, CV4 9BU
At a General Meeting of the Members of the above-named company, duly convened, and held on 22/06/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily.”
“That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”
Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .
Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .
Date of Appointment: 22 June 2021
For further details contact Alexandra Mesesan on 0121 201 1720 or at a.m@greenfieldrecovery.co.uk
Heidi-Rose Joy, Director