Resolutions for Winding-up
RED LADYBIRD LEISURE LTD
(Company Number 11815375)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY
Principal trading address: 30 Church Street, Ripley, DE5 3BU. 47 High Street, Burton-On-Trent, DE14 1JS. 7 Stevenson Place, Chesterfield, S40 1XL. 8A King Street, Belper, DE56 1PS. 219 Leeming Lane North, Mansfield Woodhouse, Mansfield, NG19 9EU
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 13 February 2025 adjourned to 20 February 2025 at 2:00PM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Date of Appointment: 20 February 2025
For further details contact Adam Adair on 01629 761700 or at adam.adair@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Date of Resolution: 20 February 2025
Dated this 25th day of February 2025
John Hedger, Liquidator