Resolutions for Winding-up
POWER FLOORING SPECIALISTS LTD
(Company Number 07541264)
Trading Name: Power Flooring Specialists Ltd
Previous Name of Company: POWER CARPET SPECIALISTS LIMITED
Registered office: Unit 9b Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT
Principal trading address: Unit 9b Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT
Passed: 5 June 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 9b Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT on 5 June 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 05 June 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Unit 9b Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT
Date of Resolution: 05 June 2024
Jamie Laurence Power, Chair