Resolutions for Winding-up
THE WINDOW WORKSHOP LIMITED
(Company Number 03404114)
Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH
Principal trading address: 45 Whitehall Road, Ramsgate, Kent, CT12 6DE
At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 15 February 2024, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That C H I Moore of K J Watkin & Co., be appointed Liquidator of the Company"
Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH.
Date of Appointment: 15 February 2024
For further details contact Simon R Wall on 01922 452881 or at simon@kjwatkin.co.uk
Resolution Meeting Location: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH
Date of Resolution: 15 February 2024
Date: 15 February 2024
D J Deal, Director