Resolutions for Winding-up
G P C (EUROPE) LIMITED
(Company Number 02740594)
Registered office: Taurus House, Halton Road, Spilsby, Lincolnshire, PE23 5JZ
Principal trading address: Taurus House, Halton Road, Spilsby, Lincolnshire, PE23 5JZ
Passed - 1st May 2024
At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Wednesday 1st May 2024, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-
1. That the Company be wound up voluntarily;
2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, be appointed Liquidator for the purposes of such winding-up; and
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.
Date of Appointment: 01 May 2024
For further details contact John Pearson on 0121 321 1700
Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Date of Resolution: 01 May 2024
JAMES ALAN POLLARD, DIRECTOR
Dated this the 2nd day of May 2024