Resolutions for Winding-up
REWIND BIRMINGHAM STUDIOS LTD
(Company Number 11779861)
Previous Name of Company: Rewind Memories Ltd
Registered office: Fairgate House, 205 Kings Road, Tyseley, Birmingham B11 2AA
Principal trading address: Fairgate House, 205 Kings Road, Tyseley, Birmingham B11 2AA
Passed this the 15th day of December 2022
At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU on Thursday 15 December 2022, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.
Date of Appointment: 15 December 2022
For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net