Resolutions for Winding-up
LAMP SHED LIMITED
(Company Number 02431100)
Registered office: 4 Canal Street, Derby, Derbyshire, DE1 2RJ
At a general meeting of the Members of the above-named Company, duly convened, and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 25 January 2024, the following special resolution and extraordinary resolution were passed:
Resolution:
1. "That the Company be wound up voluntarily" and
2. "That the Liquidator be authorised to distribute any of the Company` assets in specie".
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.
Date of Appointment: 25 January 2024
For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk
Stephen Colin Porter, Chairman of Meeting
Resolution Meeting Location: The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX
Date of Resolution: 25 January 2024