Resolutions for Winding-up
W.S. ELECTRICAL SERVICES (AC/DC) LTD
(Company Number 11559779)
Registered office: 1 The Old Creamery, 50a Charlton Road, Andover, SP10 3JL
Principal trading address: 1 The Old Creamery, 50a Charlton Road, Andover, SP10 3JL
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 8 May 2025 at 11:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 08 May 2025
For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 11:00
Date of Resolution: 08 May 2025
Mr Wojciech Stercula, Chair of General Meeting / Director
Date: 8 May 2025