Resolutions for Winding-up
ESS GRAVITEC CONSTRUCTION LTD
(Company Number 10784926)
Previous Name of Company: GRAVITEC CONSTRUCTION LTD
Registered office: 276 Brentwood Road, Gidea Park, Romford, United Kingdom, RM2 5SU
At a General Meeting of the Members of the above-named company, duly convened, and held on 27 December 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 27 December 2024
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 27 December 2024