Resolutions for Winding-up
WOUND PRODUCTS LIMITED
(Company Number 05667820)
Registered office: Brooklands House, Brooklands Approach North Street, Romford, RM1 1DX
Principal trading address: Brooklands House, Brooklands Approach North Street, Romford, RM1 1DX
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That James Kaye and Nick Morgan of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”
Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.
Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4, 2nd Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.
Date of Appointment: 22 December 2021
For further details contact Ian MacKay on 01625 540744 or at info@ntffs.co.uk