Resolutions for Winding-up
THE HUMMINGBIRD BICYCLE COMPANY LIMITED
(Company Number 09771456)
Registered office: Prodrive HQ, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Principal trading address: Prodrive HQ, Chalker Way, Banbury, Oxfordshire, OX16 4XD
Passed this the 18th day of December 2024
At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Wednesday 18th December 2024, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.
Date of Appointment: 18 December 2024
For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net
Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
Date of Resolution: 18 December 2024
TIMOTHY MARK COLCHESTER, DIRECTOR