Resolutions for Winding-up
MAINBRIDGE LIMITED
(Company Number 03046282)
Trading Name: Mainbridge Limited
Previous Name of Company: Bridge Leather International Ltd
Registered office: Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU
Principal trading address: Park Lane House, 47 Broad Street, Glasgow, G40 2QW
Passed: 13 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at Park Lane House, 47 Broad Street, Glasgow, G40 2QW on 13 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution:
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution:
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 13 March 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Park Lane House, 47 Broad Street, Glasgow, G40 2QW
Date of Resolution: 13 March 2024
Terence William Bridge, Chair