Resolutions for Winding-up
BROOKES KITCHENS LIMITED
(Company Number 13878212)
Registered office: Unit 9 Hussey Road, Battlefield Enterprise Park, Shrewsbury, Enqland, SY1 3TE
Principal trading address: Unit 9 Hussey Road, Battlefield Enterprise Park, Shrewsbury, Enqland, SY1 3TE
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 5 December 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. That the Company be wound up voluntarily and
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.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsarove 860 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsarove 860 4DJ.
Date of Appointment: 05 December 2024
For further details contact Sarah Dolohin on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
Resolution Meeting Time: 11:00
Date of Resolution: 05 December 2024
Paul Brookes, Chair