Resolutions for Winding-up
URBAN FUSE ELECTRICAL LTD
(Company Number 08489698)
Trading Name: Urban Fuse Electrical Ltd
Registered office: Suite L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ
Principal trading address: 54 Grasmere Avenue, Hullbridge Hockley, Essex, SS5 6LF
Passed: 30 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at Suite L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ on 30 October 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 30 October 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Suite L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ
Date of Resolution: 30 October 2024
Ian Perks, Chair