Resolutions for Winding-up
OCEANS KITCHENS AND BATHROOMS LTD
(Company Number 09996970)
Registered office: 24 Chester Road, Buckley, Clwyd, CH7 3AE
Principal trading address: 24 Chester Road, Buckley, Clwyd, CH7 3AE
At a general meeting of the above-named company, duly convened, and held at 11.00am on 30 April 2025, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 12 May 2025
For further details contact JT Maxwell Limited on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 30 April 2025
Melanie Bowering, Chairman
Dated: 30 April 2025