Resolutions for Winding-up
HB SPORTS SURFACES LIMITED
(Company Number 07612729)
Registered office: 550 Valley Rd, Basford, Nottingham, NG5 1JJ
Principal trading address: 19 Winters Lane, Long Bennington, Newark, Nottinghamshire, NG23 5DW
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 16 March 2026, as special and ordinary written resolutions:
1. A special resolution that the Company be wound up voluntarily.
2. An ordinary resolution that Louise Williams and Luke Brough of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up."
Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.
Date of Appointment: 16 March 2026
For further details contact Cameron Nicol on 0115 666 8230 or at nottingham@opusllp.com
Date of Resolution: 16 March 2026
Rodney Scott Britton, Director