Resolutions for Winding-up
D MARSH & SONS LTD
(Company Number 12480031)
Trading Name: The Swan Hotel
Registered office: Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom, WS9 0RB
Principal trading address: Eccleshall Road, Forton, TF10 8BY
On 11 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
That the Company be wound up voluntarily.
Ordinary Resolutions
That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 11 September 2024
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 11 September 2024
Alexander Marsh, Director / Chairman