Resolutions for Winding-up
R. P. BOWOOD
(Company Number 10095055)
Registered office: Grovefields House, Fulbrook Lane, Hampton Lucy, Warwickshire, CV35 8AT
Principal trading address: Grovefields House, Fulbrook Lane, Hampton Lucy, Warwickshire, CV35 8AT
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Barclays Bank Chambers, Stratford Upon Avon, CV37 6AH on 9 April 2024 at 11.00 am, the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 09 April 2024
For further details contact Lin Pendry on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: Barclays Bank Chambers, Stratford Upon Avon, CV37 6AH
Resolution Meeting Time: 11:00
Date of Resolution: 09 April 2024
ROBERT BOWEN, Chair