Resolutions for Winding-up
BLUCON GROUP LIMITED
(Company Number 09863247)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Principal trading address: The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull, B94 5ES
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 18 January 2024 at 11 :00 adjourned to 22 January 2024 at 14:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Joint Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Joint Liquidator: Adam Ramsey (IP number 29230) of Mazars LLP, 30 Old Bailey, London, EC4M 7AU.
Joint Liquidator: Adam Harris (IP number 15454) of Mazars LLP, 30 Old Bailey, London, EC4M 7AU.
Date of Appointment: 22 January 2024
For further details contact Benjamin Haddon on 01629 761700 or at Benjamin.haddon@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
Date of Resolution: 22 January 2024