Resolutions for Winding-up
IRMAX LTD
(Company Number 04705287)
Trading Name: IRMAX LTD
Registered office: ALEXANDRA HOUSE, 123 PRIESTSIC ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4EA
Principal trading address: 6B BYRON AVENUE, SUTTON IN ASHFIELD, NOTTS, NG17 4JB
Passed: 19 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at 6b Byron Avenue, Sutton in Ashfield, Notts, NG17 4JB on 19 March 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 19 March 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 6b Byron Avenue, Sutton in Ashfield, Notts, NG17 4JB
Date of Resolution: 19 March 2025
David McGibbon, Chair