Resolutions for Winding-up
AQUARIUM STORE LTD
(Company Number 12474913)
Trading Name: Angel Aquatics
Registered office: First Floor, 2 Hampton Court Road, Birmingham, B17 9AE
Principal trading address: Ground Floor, Unit 2 Elliott Road, Birmingham B29 6LA
At a general meeting of the Member of the above-named Company, duly convened, and held on 15 January 2026 at 3:30PM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.
Date of Appointment: 15 January 2026
For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 15 January 2026
John King Sun Chan, Director