Resolutions for Winding-up
SYSTEMS CREATERS LIMITED
(Company Number 08610201)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 45 Beaulieu Drive, Pinner, Middlesex, HA5 1NB
Principal trading address: 45 Beaulieu Drive, Pinner, Middlesex, HA5 1NB
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 27 February 2025 at 2.00pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
That the Company be wound up voluntarily.
That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.
The Liquidators act jointly and severally.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 27 February 2025
For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk
Date of Resolution: 27 February 2025