Resolutions for Winding-up
ASSURED FG LTD
(Company Number 12631135)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Principal trading address: Westmead House, Westmead, Farnborough, England, GU14 7LP
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Westmead House, Westmead, Farnborough, England, GU14 7LP on 01 July 2025 at 11:00AM the following written resolutions of the above-named Company, were passed on 01 July 2025 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Date of Appointment: 01 July 2025
For further details contact Benjamin Haddon on 01629 761700 or at benjamin.haddon@seneca-ip.co.uk
Resolution Meeting Location: Westmead House, Westmead, Farnborough, England, GU14 7LP
Resolution Meeting Time: 11:00
Date of Resolution: 01 July 2025
Dated this 1st day of July 2025
John Hedger, Liquidator