Resolutions for Winding-up
CHARNWOOD JOINERY LTD
(Company Number 11136707)
Registered office: Unit 2 Heritage Industrial Estate, Samson Road, Coalville, LE67 3FP
Principal trading address: Unit 2 Heritage Industrial Estate, Samson Road, Coalville, LE67 3FP
At a General Meeting of the above-named Company, duly convened and held at Unit 2 Heritage Industrial Estate, Samson Road, Coalville, LE67 3FP on 11 June 2025 at 10.00am. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-
That the Company be wound up voluntarily and that Sonia Baigent (IP No9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company.
Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd,, 5 Old Forge Road Ashby Magna, Lutterworth, LE17 SNL.
Date of Appointment: 11 June 2025
For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com
Resolution Meeting Location: Unit 2 Heritage Industrial Estate, Samson Road, Coalville, LE67 3FP
Resolution Meeting Time: 10:00
Date of Resolution: 11 June 2025
Richard Barby, Director