Resolutions for Winding-up
COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED
(Company Number 00894744)
Previous Name of Company: Cooper-Avon International Development Limited (until 22 February 2006); Avon Technical Services Limited (until 1 August 1997)
Registered office: Bath Road, Melksham, Wiltshire SN12 8AA
Principal trading address: Bath Road, Melksham, Wiltshire SN12 8AA
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 September 2022
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 26 September 2022
For further details contact William Foster at William.Foster@interpathadvisory.com