Resolutions for Winding-up
PROXIMA DIRECT LIMITED
(Company Number 07608133)
Registered office: Unit 30, Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, WS8 7DG
Principal trading address: Unit 30, Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, WS8 7DG
At a general meeting of the Member of the above-named Company, duly convened, and held on 10 April 2025 at 3:30PM the following resolutions were passed by the Member: 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 Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 10 April 2025
For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 10 April 2025
Jieming MA, Director
Dated: 10 April 2025