Resolutions for Winding-up
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
(Company Number 11679420)
Registered office: Hullavington Airfield, Chippenham, England, SN14 6GU
Principal trading address: Hullavington Airfield, Chippenham, England, SN14 6GU
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 September 2024.
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, c/o Interpath Limited 10 Fleet Place London EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, c/o Interpath Limited 10 Fleet Place London EC4M 7RB.
Date of Appointment: 20 September 2024
For further details contact Marva Riaz on +44 (0) 203 989 2943 or at marva.riaz@interpath.com
Date of Resolution: 20 September 2024
Oliver Thomas Andrew Downes, Director