Resolutions for Winding-up
ADANA SECURITY LIMITED
(Company Number 12957266)
Registered office: Ash Tree House Sopwith Way, Drayton Fields, Daventry NN11 8PB
Principal trading address: Ash Tree House Sopwith Way, Drayton Fields, Daventry NN11 8PB
At a general meeting of the above-named company, duly convened, and held at 4.00 pm on 4 August 2025, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up."
Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.
Date of Appointment: 04 August 2025
For further details contact Arrans Limited on +44 (0)1827 60020
Resolution Meeting Time: 16:00
Date of Resolution: 04 August 2025
P J Orzechowski, Chair
Date: 4 August 2025
