Resolutions for Winding-up
U A MODERN COMMUNICATION LTD
(Company Number 09875029)
Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF (previously 32 Turner Road, Leicester, LE5 0QA)
Principal trading address: 32 Turner Road, Leicester, LE5 0QA
At a General Meeting of the above-named Company, duly convened and held on 17 September 2021 at 11.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
“That the Company be wound up voluntarily”
“That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Joint Liquidators of the Company”
“The Liquidators act jointly and severally.”
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF.
Joint Liquidator: Andrew Peter Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF.
Date of Appointment: 17 September 2021
For further details contact Lee Cuthbert on 0115 871 2940 or at lee.cuthbert@bridgewood.co.uk
Dated this 21st day of September 2021