Resolutions for Winding-up
OPEN SPACE DESIGN & BUILD LIMITED
(Company Number 07435039)
Registered office: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Principal trading address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 February 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution
"That the company be wound up voluntarily, on a solvent basis"
"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company."
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 22 February 2024
For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 22 February 2024
David James Morgan, Director & Chair of the Meeting