Resolutions for Winding-up
WATERLOO CORPORATION LIMITED
(Company Number 03043293)
Registered office: 15 Chestnut Close, Solihull B92 7DS
Principal trading address: 15 Chestnut Close, Solihull B92 7DS
At a General Meeting of the Company, duly convened and held at 15 Chestnut Close, Solihull B92 7DS on 31 October 2024 at 10:45am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 31 October 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 15 Chestnut Close, Solihull B92 7DS
Resolution Meeting Time: 10:45
Date of Resolution: 31 October 2024
Peter James Wellings (Executor of Trevor Frederick Wellings), Chairman
Dated: 31 October 2024