Resolutions for Winding-up
MADEBYO LTD
(Company Number 10399332)
Registered office: Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH
Principal trading address: Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH
On 12 September 2024, the following resolutions were duly passed by written resolutions:
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 purposes of 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: 12 September 2024
For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk
Date of Resolution: 12 September 2024
Oykun Yilmaz, Director / Chairman