Resolutions for Winding-up
HEANOR SPECIALIST INSTALLATIONS LIMITED
(Company Number 14860034)
Registered office: Wentworth House Manners Avenue, Manners Industrial Estate, Derbyshire, Ilkeston, DE7 8EF
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 13 October 2025, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions be appointed Liquidator of the Company."
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 13 October 2025
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 13 October 2025
Bramley Jade Clarence, Chair of Meeting