Resolutions for Winding-up
ARDEN PLUMBING AND HEATING LTD
(Company Number 12266037)
Registered office: 51 St Andrews Crescent, Stratford Upon Avon, England, CV37 9RP
Principal trading address: 51 St Andrews Crescent, Stratford Upon Avon, CV37 9RP
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 10 July 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
Joint Liquidator: Adam Peter Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.
Date of Appointment: 10 July 2024
For further details contact Sarah Jordan on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
Resolution Meeting Time: 11:00
Date of Resolution: 10 July 2024
Dated 10th day of July 2024
David Dellenty, Chair