Resolutions for Winding-up
JOHN FRANCIS DEVELOPMENTS LTD
(Company Number 05121057)
Previous Name of Company: Hawcutts Transport Wolvey Limited, Summermoon Ltd
Registered office: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ
Principal trading address: 53 Chatsworth Drive, Crowhill, Nuneaton, Warwickshire CV11 6SA
Passed this the 1st day of October 2021
At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire CV10 7RH, on Friday 1 October 2021, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.
Date of Appointment: 01 October 2021
For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net