Resolutions for Winding-up
L2 FACILITIES LIMITED
(Company Number 08518843)
Previous Name of Company: AE AND RA DODDS LIMITED
Registered office: L2 Facilities Limited, Office 1 Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom
Principal trading address: Office 1 Izabella House, 24-26 Regent Centre, Birmingham, West Midlands, B1 3NJ
Al a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 12 March 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 12 March 2026
For further details contact Steven Glanvill on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom
Date of Resolution: 12 March 2026
Mohammad Zeshan Haya!
Chair of Meeting