Resolutions for Winding-up
WILLSTAR PRECISION ENGINEERING LIMITED
(Company Number 05091537)
Registered office: Unit 3 Mount Street Business Park, Mount Street Nechells, Birmingham, West Midlands, B7 5QU
At a general meeting of the Member of the above-named Company, duly convened, and held on 26 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 Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 26 June 2025
For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 26 June 2025
Anthony John Starkey, Director
Dated: 26 June 2025