Resolutions for Winding-up
STEIN SOLUTIONS LIMITED
(Company Number 07063505)
Registered office: Westwood House, Annie Med Lane, Suth Cave, HU15 2HG
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily on a solvent basis"
"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and hereby is appointed liquidator of the Company"
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 22 May 2024
For further details contact Timothy Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 22 May 2024
Nicolas Stein, Director & Chair of the Meeting