Resolutions for Winding-up
LG AVIONICS LTD
(Company Number 09831991)
Registered office: Unit E, Wyvern Court, Stainer Way, Wyvern Business Park, Derby, DE21 6BF
Principal trading address: 81 Manchester Road, Accrington, Lancashire, BB5 2BW
At a General Meeting of the Members of the above-named company, duly convened, and held on 07/10/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
And
That Simon Gwinnutt and Sajid Sattar 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: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF.
Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF.
Date of Appointment: 07 October 2021
For further details contact James Rybak on 01133 021471 or at j.r@greenfieldrecovery.co.uk
Luke Graham, Director