Resolutions for Winding-up
COOLREF LTD
(Company Number 12101522)
Registered office: 81 Moreton Way, Slough, SL1 5LS
Principal trading address: 81 Moreton Way, Slough, SL1 5LS
On 30 September 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
"That the Company be wound up voluntarily."
Ordinary Resolutions
"That Nicholas Stratten and Michelle Breslin be appointed joint liquidators for the purposes of the voluntary winding up of the Company."
Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 10 October 2025
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 10 October 2025
Grzegorz Gegotek, Director/Chairman