Resolutions for Winding-up
TAMWORTH ELECTRICAL WHOLESALE SUPPLIES LIMITED
(Company Number 01748149)
Registered office: 3 Beech Close, Sutton Coldfield, B75 5GA
Principal trading address: 3 Beech Close, Sutton Coldfield, B75 5GA
(Pursuant to Sections 21 & 283 of the Companies Act 2006 and Section 84{1) of the Insolvency Act 1986)
At a General Meeting of the members of the above named company, duly convened and held at 3 Beech Close, Sutton Coldfield B75 5GA on 17 March 2023 at 1.05 pm, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolutions:
"That the company be wound up voluntarily."
"That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."
"That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 17 March 2023
For further details contact Arrans Limited on 01827 60020 or at enquires@arrans.co.uk
Dated: 17 March 2023
S P Kitteridge, Chair of the meeting