Resolutions for Winding-up
AMAIRA HOLDINGS LTD
(Company Number 10817824)
Registered office: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Principal trading address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 13 May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 13 May 2024
For further details contact Steven Glanvill on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA
Date of Resolution: 13 May 2024
Neer Modha, Chair of Meeting