Resolutions for Winding-up
AUTOMOTIVATION SOLUTIONS LIMITED
(Company Number 14001880)
Registered office: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ
Principal trading address: Unit 15b Station Field Industrial Estate, Kidlington, Oxfordshire, OX5 1JD
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ, United Kingdom on 17 December 2025 at 11:20AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger of Seneca IP Limited, 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ.
Date of Appointment: 17 December 2025
For further details contact Michelle Shaw on 01629 761700 or at michelle.shaw@seneca-ip.co.uk
Resolution Meeting Location: 74 Smedley Street, Matlock, Derbyshire, DE4 3JJ, United Kingdom
Resolution Meeting Time: 11:20
Date of Resolution: 17 December 2025
John Hedger, Liquidator