Resolutions for Winding-up
ROSEGATE INVESTMENTS LIMITED
(Company Number 00702128)
Registered office: Kingsnorth House, Blenheim Way, Birminqham, B44 8LS
Principal trading address: C/o Kingsnorth House, Blenheim Way, Birmingham, B44 8LS
At a general meeting of the Member of the above-named company, duly convened, and held at The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX, on 14 May 2024 at 12:30PM the following Special and Extraordinary Resolutions were passed by the Member:
Resolutions.
1. "That the company be wound up voluntarily".
2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie".
Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 14 May 2024
For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Location: The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Resolution Meeting Time: 12:30
Date of Resolution: 14 May 2024
Anthony John Hemus, Director