Resolutions for Winding-up
NIELSEN AVIATION LTD
(Company Number 12170622)
Trading Name: NIELSEN AVIATION LTD
Registered office: UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE
Principal trading address: UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE
Passed: 29 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at Unit A, 82 James Carter Road, Mildenhall, IP28 7DE on 29 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: 29 January 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
Date of Resolution: 29 January 2025
Frank Nielsen, Chair