Resolutions for Winding-up
D.G.N. DESIGN LIMITED
(Company Number 02770100)
Previous Name of Company: MELCOTT FABRICATIONS LIMITED
Registered office: 25 St. Helens Road, Solihull, West Midlands, B91 2DB
Principal trading address: 25 St. Helens Road, Solihull, West Midlands, B91 2DB
At a General Meeting of the Members of the above-named company, duly convened, and held at on 12 September 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions:
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 12 September 2024
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 12 September 2024
David George Nicholls, Chair of Meeting