Resolutions for Winding-up
STEVENSON & KEY (FRAMES) LIMITED
(Company Number 11810639)
Trading Name: Stevenson & Key (Frames) Limited
Registered office: 1st Floor 49 High Street, Hucknall, Nottingham, NG15 7AW
Principal trading address: Thrumpton Avenue, Meadow Lane, Long Eaton, Nottingham, NG10 2GB
Passed: 9 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 10:00am on 9 July 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 Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.
Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 09 July 2025
For further details contact the Liquidators on 01603 552028
Resolution Meeting Time: 10:00
Date of Resolution: 09 July 2025
Paul Bradbery, Chair