Resolutions for Winding-up
GARDECO LIMITED
(Company Number 02881539)
Registered office: 15-17 Church Street, Stourbridqe, West Midlands, DY8 1LU
Principal trading address: Unit 7 & 8 Gemini Business Park, Stourport Road, Kidderminster, DY11 7QL
At a general meeting of the Members of the above-named Company, duly convened, and held on 13 March 2025 at 3:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Nigel Price and Matthew Douglas Hardy of Poppleton & Appleby be appointed Joint Liquidators of the Company"
Joint Liquidator: Nigel Price (IP number 8778) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Joint Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 13 March 2025
For further details contact Garry Baxendale at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 13 March 2025
Isabelle Marie Harris, Director
Dated: 13 March 2025