Resolutions for Winding-up
CALIBRE PRODUCTS LTD
(Company Number 09030953)
Trading Name: Calibre Products Ltd
Registered office: Ashburn House, 31 Bath Road, Felixstowe, Suffolk, IP11 7JN
Principal trading address: 26 Russell Road, Felixstowe, IP11 7BG
Passed: 18 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at 10:00 am on 18 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 18 June 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Time: 10:00
Date of Resolution: 18 June 2025
Arthur Horrigan, Chair