BROMWICH INSURANCE CONSULTANTS LIMITED
(Company Number 03258424)
Registered office: 5 Thorney Road, Streetly, Sutton Coldfield, West Midlands, B74 3HT
Principal trading address: 5 Thorney Road, Streetly, Sutton Coldfield, West Midlands, B74 3HT
At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Monday 28th October 2024, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and numbers 2 and 4 as Ordinary Resolutions:-
1. That the Company be wound up voluntarily;
2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, be appointed Liquidator for the purposes of such winding-up;
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie; and
4. That the holders of Ordinary "B" shares be repaid the nominal value of their shares and then any surplus be paid to the holders of their Ordinary "A" shares "Pari Passu";
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.
Date of Appointment: 28 October 2024
For further details contact John Pearson on 0121 321 1700
Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Date of Resolution: 28 October 2024
KENNETH JAMES NUTTALL, DIRECTOR