Resolutions for Winding-up
PULSE FABRICATIONS LIMITED
(Company Number 12094844)
Registered office: 50 Kemick Road, Penryn, TR10 9DQ
Principal trading address: The Warehouse, Anchor Quay, Penryn, TR10 8GZ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 50 Kemick Road, Penryn, TR10 9DQ on 27 February 2024 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 27 February 2024
For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk
Resolution Meeting Location: 50 Kemick Road, Penryn, TR10 9DQ
Resolution Meeting Time: 11:00
Date of Resolution: 27 February 2024
Dated this 29th day of February 2024