Resolutions for Winding-up
GUARD GROUP UK LTD
(Company Number 07264982)
Trading Name: Guard Group Uk Ltd
Previous Name of Company: Advance Services (UK) Ltd
Registered office: 33 Taylor Road, Birmingham, England, B13 0PG
Principal trading address: 33 Taylor Road, Birmingham, England, B13 0PG
Passed: 8 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at 33 Taylor Road, Birmingham, England, B13 0PG on 8 January 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 08 January 2025
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 33 Taylor Road, Birmingham, England, B13 0PG
Date of Resolution: 08 January 2025
Afizur Rehman, Chair