Resolutions for Winding-up
RYDER SECURITY SYSTEMS LIMITED
(Company Number 11732411)
Registered office: 6 Thyme Close, Banbury, Oxfordshire, OX16 1WH
Principal trading address: 6 Thyme Close, Banbury, Oxfordshire, OX16 1WH
NOTICE IS GIVEN that at a General Meeting of the above-named company, duly convened and held at 6 Thyme Close, Banbury, OX16 1WH on 17 July 2024 at 11:00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Ltd, 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, DE4 5FY.
Date of Appointment: 17 July 2024
For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 17 July 2024
Dated this 19th day of July 2024
John Hedger, Liquidator