Resolutions for Winding-up
BRE FABRICATIONS LTD
(Company Number 12482602)
Registered office: Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
Principal trading address: Unit 7 Southfields, Welwyn Garden City, Hertfordshire, AL7 4ST
Passed - 15 May 2025
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held via https://teams.microsoft.com on 15 May 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. "That it has been proved to the satisfaction of this 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".
"That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up".
Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.
Date of Appointment: 15 May 2025
For further details contact Rebecca Schofield on 01924 663998 or at bs@mrinsolvency.co.uk
Date of Resolution: 15 May 2025
Ryan David Thomson, Director