Resolutions for Winding-up
BOB KNOWLES PLANT SERVICES LIMITED
(Company Number 01267839)
Previous Name of Company: Chapmoor Limited
Registered office: 26-28 School Lane Woodhouse, Loughborough, Leicestershire LE12 8UJ
Principal trading address: 26-28 School Lane Woodhouse, Loughborough, Leicestershire LE12 8UJ
At a General Meeting of the members of the above named company, duly convened and held virtually at 26-28 School Lane Woodhouse, Loughborough, Leicestershire LE12 8UJ on 5 February 2025 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolutions
i. That the company be wound up voluntarily.
ii. That the liquidator be and is hereby authorised to distribute among the member{s) in specie or in kind the whole or any part of the assets of the company.
iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member{s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG .
Date of Appointment: 05 February 2025
For further details contact: 01827 60020 or at enquiries@arrans.co.uk
Resolution Meeting Location: 26-28 School Lane Woodhouse, Loughborough, Leicestershire LE12 8UJ
Resolution Meeting Time: 10:05
Date of Resolution: 05 February 2025
R S Knowles, Chair of the meeting