Resolutions for Winding-up
CAP INDUSTRIAL LTD
(Company Number 03951619)
Registered office: Weir Lane, Bromwich Road, Worcester, WR2 4AY
Principal trading address: 6 Bedford Street, Leamington Spa, CV32 5DY
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 January 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
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 wound up voluntarily.
That Mark Bowen be appointed as Liquidator for the purposes of such winding up.
By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 28/01/2025.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 28 January 2025
For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk
Date of Resolution: 28 January 2025
Gavin Prosser, Director & Chairman