Resolutions for Winding-up
CUSTOM BUILT EBIKES LTD
(Company Number 12956800)
Trading Name: Custom Built Ebikes Ltd
Registered office: Clystlands House Station Road, Broadclyst, Exeter, Devon, England, EX5 3AZ
Principal trading address: Unit 8 Silverdown Office Park, Fair Oak Close, Exeter, EX5 2UX
Passed: 31 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit 8 Silverdown Office Park, Fair Oak Close, Exeter, EX5 2UX on 31 July 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: 31 July 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Unit 8 Silverdown Office Park, Fair Oak Close, Exeter, EX5 2UX
Date of Resolution: 31 July 2024
Henry Massey, Chair