Resolutions for Winding-up
ELITE RC STRUCTURES LTD
(Company Number 15677020)
Previous Name of Company: AVIATION CONSTRUCTION LTD
Registered office: The registered office of the Company will be changed to Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, United Kingdom
Principal trading address: Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH
The following Resolutions were duly passed on 15 September 2025 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up."
At the subsequent Meeting of Creditors held on 15 September 2025 the appointment of Kirren Keegan and Paul Bailey as Joint Liquidators was confirmed.
Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.
Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SBv.
Date of Appointment: 15 September 2025
For further details contact Case Manager: Alexandra Watson-Usher on 0208 662 6070 or at creditors@babr.co.uk
Date of Resolution: 15 September 2025
Colin Michael Vitney, Chairman