Resolutions for Winding-up
BIRMINGHAM VENEERS LIMITED
(Company Number 07277969)
Previous Name of Company: PEP CONTRACTS LIMITED
Registered office: The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
At a general meeting of the Member of the above-named Company, duly convened, and held on 19 June 2025 at 3:30PM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Andrew Turpin of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 19 June 2025
For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 19 June 2025
Victor Paul Ferguson, Director
Date: 19 June 2025