Resolutions for Winding-up
PS14 LIMITED
(Company Number 12731445)
Registered office: C/O POWER ACCOUNTAX LTD MAILBOX 3, MILLBROOK ROAD WEST, SOUTHAMPTON SO15 0HW
Principal trading address: C/O POWER ACCOUNTAX LTD MAILBOX 3, MILLBROOK ROAD WEST, SOUTHAMPTON SO15 0HW
Passed this the 1st day of May 2025
At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 1 May 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.
Date of Appointment: 01 May 2025
For further details contact Michelle Pratt on 024 7693 9078 or at michelle.pratt@irwinuk.net
Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
Date of Resolution: 01 May 2025
STEPHEN HENCHER, DIRECTOR