Resolutions for Winding-up
ECO POWER ENGINEERING LIMITED
(Company Number 14512609)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Principal trading address: Bankwood Processing Site, Bankwood Lane, Rossington, Doncaster, DN11 0PS
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, Derbyshire, DE4 5FY on 11 March 2025 at 11:00AM 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: 11 March 2025
For further details contact Michelle Shaw on 01629 761700 or at michelle.shaw@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Resolution Meeting Time: 11:00
Date of Resolution: 11 March 2025
Dated this 12th day of March 2025
John Hedger, Liquidator