Resolutions for Winding-up
GIRARD SUDRON UK LTD
(Company Number 10264014)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE (previously 13 Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ)
Principal trading address: 13 Bentley Court, Finedon Road Industrial Estate, Wellingborough, NN8 4BQ
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 26 August 2022 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
“That the Company be wound up voluntarily”
“That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company”
“The Liquidators act jointly and severally”
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 26 August 2022
For further details contact Charlotte Stuckes on 0115 871 2934 or at charlotte.stuckes@bridgewood.co.uk
Dated this 1st day of September 2022