Resolutions for Winding-up
OUR POSITIVE POWER LIMITED
(Company Number 04648395 )
Registered office: (previous) Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, SO51 6AS, (currently) c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Principal trading address: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey,SO51 6AS
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 12 May 2023 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily."
"That Thomas Grummitt and Andrew Smith 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: Thomas Grummitt (IP number 25976 ) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE .
Joint Liquidator: Andrew Smith (IP number 19210 ) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE .
Date of Appointment: 12 May 2023
For further details contact Tracey Marshall on 0115 871 2940 or at tracey.marshall@bridgewood.co.uk
Dated this 15th day of May 2023