Resolutions for Winding-up
HAMLINGTONS LTD
(Company Number 07342018)
Registered office: Hamlingtons, 13 Market Place, Warwick, CV34 4SA
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 August 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up."
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Date of Appointment: 22 August 2024
For further details contact Lee Adams on 01302 910535 or at la@nexuscorporatesolutions.co.uk
Date of Resolution: 22 August 2024
David James Hamlington, Director