Resolutions for Winding-up
ARBGEAR LTD
(Company Number 11857959)
Registered office: Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
Principal trading address: Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Date of Appointment: 18 December 2025
For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk or Andy Aindow on andy@timothyjamespartnership.co.uk
Date of Resolution: 18 December 2025
Samuel Bennett - Director & Chair of the meeting