Resolutions for Winding-up
CONSILIUM GROUP LIMITED
(Company Number 04202871)
Registered office: Consilium House, Timothy`s Bridge Road, Warwickshire, Stratford upon Avon, CV37 9NR
Principal trading address: Unit 1, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NR
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 2 December 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. That the Company be wound up voluntarily.
2. That John Hedger of Seneca IP Limited be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 02 December 2025
For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 02 December 2025
John Hedger, Liquidator