Resolutions for Winding-up
TB AUTOMATION LIMITED
(Company Number 09733863)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 28 Upton Gardens, Upton-Upon-Severn, Worcester WR8 0NU
Notice is hereby given that the following resolutions were passed on 13 January 2022, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."
Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 13 January 2022
For further details contact Ankit Patel on 020 8939 8240
DATED: 13 January 2022