Resolutions for Winding-up
CAPITAL CONSTRUCTION HOLDINGS LIMITED
(Company Number 11033874)
Registered office: Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3TJ
Principal trading address: Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3TJ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG on 24 October 2024 at 11.00 am, the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 24 October 2024
For further details contact Lin Pendry on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Resolution Meeting Time: 11:00
Date of Resolution: 24 October 2024
ANTHONY ONIONS, Chair
Dated this 24th day of October 2024