Resolutions for Winding-up
COMPLY LOGISTICS LIMITED
(Company Number 08588735)
Registered office: Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Principal trading address: Llanwern Works, Newport, NP19 4QZ, Shotton Works, Weighbridge Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NH, Scandic Terminal, North Moss Lane, Stallingborough, Grimsby, Lincolnshire, DN41 8DD
At a General Meeting of the Members of the above-named company, duly convened, and held at Units 3 & 4 KIin Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom on 12 June 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 12 June 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 12 June 2025
Ann Marie Dytham, Chair of Meeting