Resolutions for Winding-up
DATABASE WORKSHOP LIMITED
(Company Number 02751309)
Registered office: 7 The Green, Bonehill, Tamworth, B78 3HW
Principal trading address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
At a General Meeting of the members of the above named company, duly convened and held virtually at 7 The Green, Bonehill, Tamworth, B78 3HW on 25 October 2024 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolutions
i. "That the company be wound up voluntarily".
ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".
iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 25 October 2024
For further details contact Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk
Resolution Meeting Location: 7 The Green, Bonehill, Tamworth, B78 3HW
Resolution Meeting Time: 10:05
Date of Resolution: 25 October 2024
A J Peters, Chair of the meeting
Dated: 25 October 2024