Resolutions for Winding-up
PEPRO LIMITED
(Company Number 03776846)
Registered office: Formerly: 10 Uplands Avenue, Wolverhampton, West Midlands, WV3 8AA
Principal trading address: 10 Uplands Avenue, Wolverhampton, West Midlands, WV3 8AA
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Redwood House, 78 Spylaw Road, Edinburgh, EH10 5BR on 15 July 2025 at 10:30AM the following resolutions were passed, number 1 as a Special resolution and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Matthew Douglas Hardy (IP No: 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX 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: 15 July 2025
For further details contact Kiran Sehmi on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Location: Redwood House, 78 Spylaw Road, Edinburgh, EH10 5BR
Resolution Meeting Time: 10:30
Date of Resolution: 15 July 2025
Dated this 15TH day of July 2025
Antonino Allenza, Director