NOVA COMPOSITES UK LIMITED
(Company Number 12708686)
Registered office: Trade Fair House, 2 West Court, Enterprise Road, Maidstone, ME15 6JD
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 23 September 2025
Effective Date: 7 October 2025
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Gareth Prince and Mark Malone both of Begbies Traynor (Central) LLP whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Joint Liquidator: Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Joint Liquidator: Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.
Date of Appointment: 07 October 2025
For further details contact Samantha Booth on 01782 569510 or at samantha.booth@btguk.com
Date of Resolution: 07 October 2025
Yvonne Rich, Director