Resolutions for Winding-up
SQUARE ONE SOLUTIONS LTD
(Company Number 07084060)
Registered office: Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands DY8 2AE
Principal trading address: Lower Clifton Farm, Severn Stoke, Worcestershire WR8 9JF
At a General Meeting of the Members of the above-named company, duly convened, and held on 22 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily" and
"That Colin Nicholls of Smart Insolvency Ltd be appointed Liquidator of the Company."
Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ.
Date of Appointment: 22 September 2025
For further details contact Rachel Ballinger on 01905 317999 or at rachel@smartins.co.uk
Date of Resolution: 22 September 2025
Karl Brittle, Director