Resolutions for Winding-up
CPC ELECTRICAL LTD
(Company Number 09298711)
Previous Name of Company: 5D MECHANICAL & ELECTRICAL LTD
Registered office: 1. Charlton Parade, Preston Road, Wembley, HA9 8NE
Principal trading address: 1. Charlton Parade, Preston Road, Wembley, HA9 8NE
At a general meeting of the above-named company, duly convened, and held at 12.30pm on 17 January 2024, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 17 January 2024
For further details contact: 02892 448114
Matthew George Harris, Chairman
Resolution Meeting Time: 12.30pm
Date of Resolution: 17 January 2024