Resolutions for Winding-up
RMG CONSTRUCT CONSULTANTS LIMITED
(Company Number 08167649)
Registered office: 1 Westside Grange, Balby, Doncaster, South Yorkshire, DN4 0XF
Principal trading address: 1 Westside Grange, Balby, Doncaster, South Yorkshire, DN4 0XF
Notice is hereby given that the following resolutions were passed on 2 April 2026 as a special resolution and an ordinary resolution respectively:
"THAT the Company be wound up voluntarily"; and
"THAT Kevin Weir of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by all or any of the persons for the time being holding such office."
Liquidator: Kevin Weir (IP number 9332 ) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 02 April 2026
For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@hudsonweir.co.uk
Date of Resolution: 02 April 2026
Mr Robert Grady
Director