Resolutions for Winding-up
HNI MOTORS LTD
(Company Number 08242152)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Principal trading address: 40-42 West Hill, London, SW18 1RX
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 26 February 2024 at 10:30, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally."
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 26 February 2024
For further details contact Catherine Neville on 0115 871 2926 or at catherine.neville@bridgewood.co.uk
Resolution Meeting Location: 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:30
Date of Resolution: 26 February 2024
Dated this 27th day of February 2024