Resolutions for Winding-up
RDBJ LTD
(Company Number 14271265)
Trading Name: RDBJ Ltd
Registered office: Unit 16b Cookley Wharf Industrial Estate, Leys Road, Brierley Hill, DY5 3UP
Principal trading address: Unit 16b Cookley Wharf Industrial Estate, Leys Road, Brierley Hill, DY5 3UP
Passed: 5 June 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 16b Cookley Wharf Industrial Estate, Leys Road, Brierley Hill, DY5 3UP 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 16b Cookley Wharf Industrial Estate, Leys Road, Brierley Hill, DY5 3UP
Date of Resolution: 05 June 2024
Mohammad Khaliq, Chair