Resolutions for Winding-up
CEBU FACILITIES LIMITED
(Company Number 11364516 )
Previous Name of Company: Cebu Limited
Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH
Principal trading address: Unit E11, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP
The members of the above-company duly passed the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution on 13 January 2025:
That the Company be wound up Voluntarily.
That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 13 January 2025
For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk
Date of Resolution: 13 January 2025
Lord James Elliot Howson, Director