Resolutions for Winding-up
C0D3R LTD
(Company Number 05927073)
Registered office: C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
Principal trading address: 86 Moat Lane, Yardley, Birmingham, B26 1TJ
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Andrew Rumsey and Dorothy Brown were appointed liquidators for the purposes of such winding up.
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited,, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Limited,, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Date of Appointment: 28 March 2025
For further details contact Andrew Rumsey on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 28 March 2025
Russell Lautour, Chairman