Resolutions for Winding-up
RED AIRCONDITIONING LTD
(Company Number 06166134)
Trading Name: Red Airconditioning Ltd
Previous Name of Company: E & S MANAGEMENT LTD (changed 2021-02-10)
Registered office: Wayside Main Street Keyham Leicester LE7 9JQ
Principal trading address: Wayside Main Street Keyham Leicester LE7 9JQ
At a General Meeting of the members of the above named Company, duly convened and held at Wayside, Main Street, Keyham, Leicester, LE7 9JQ on 16 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 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: 16 July 2025
For further details contact 01603 552028
Resolution Meeting Location: Wayside, Main Street, Keyham, Leicester, LE7 9JQ
Date of Resolution: 16 July 2025
Eden Douglas, Chair