Resolutions for Winding-up
SHYRE LTD
(Company Number 08283791)
Registered office: 21-24 Centurion Park, Shrewsbury, SY1 4EH
Principal trading address: 21-24 Centurion Park, Shrewsbury, SY1 4EH
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 26 June 2024 at 11:00, the following written resolutions of the above-named Company, were passed on 26 June 2024 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 26 June 2024
For further details contact Benjamin Haddon on 01629 761700 or at benjamin.haddon@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
Resolution Meeting Time: 11:00
Date of Resolution: 26 June 2024
Dated: 26 June 2024
John Hedger, Liquidator