Resolutions for Winding-up
CHAMELEON CONSTRUCTION SURREY LTD
(Company Number 13666191)
Trading Name: Chameleon Construction
Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Principal trading address: Marsh House Tuckey Grove, Ripley, Woking, GU23 6JG
The following resolutions were duly passed by Written Resolutions by the Company members on 31 January 2024 as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidator for the purposes of the voluntary winding up of the Company"
Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 31 January 2024
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Ryan John Parkes, Director
Date of Resolution: 31 January 2024