Resolutions for Winding-up
FLEET ASSET SOLUTIONS LTD
(Company Number 10419360)
Registered office: Solutions House Station Road, Four Ashes Industrial Estate, Wolverhampton, WV10 7DB
Principal trading address: Solutions House Station Road, Four Ashes Industrial Estate, Wolverhampton, WV10 7DB
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 67-71 Northwood Street, Birmingham, B3 1TX on 8 October 2024 at 3:15PM the following resolutions were passed, number 1 as a Special resolution and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Matthew Douglas Hardy (IP No: 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 08 October 2024
For further details contact Matthew Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Location: 67-71 Northwood Street, Birmingham, B3 1TX
Resolution Meeting Time: 15:15
Date of Resolution: 08 October 2024
Dated this 8th day of October 2024
Robert Stubbs, Director