Resolutions for Winding-up
FLORES DIEM LTD
(Company Number 11375439)
Registered office: 75 & 75a Shropshire Street, Market Drayton, TF9 3DQ
Principal trading address: 18 Shropshire Street, Market Drayton, TF9 3BY
At a general meeting of the above-named company, duly convened, and held at 11am on 27 October 2025, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 27 October 2025
For further details contact 02892 448114 or at corporate@jtmaxwell.co.uk
Date of Resolution: 27 October 2025
Philip George Payne, Chairman