Resolutions for Winding-up
AUTO CRAFT ENGINEERING UK LIMITED
(Company Number 05146228)
Previous Name of Company: AUTO CRAFT (2004) LTD
Registered office: GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 4DA
Principal trading address: UNIT 11-13 SPRINGFIELD FARM, NUNEATON, CV10 0QU
Passed: 1 April 2026
At a General Meeting of the members of the above named Company, duly convened and held at Unit 11-13 Springfield Farm, Nuneaton, CV10 0QU on 1 April 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 01 April 2026
For further details contact CLAIRE HARRIS on 01603 517349
Resolution Meeting Location: Unit 11-13 Springfield Farm, Nuneaton, CV10 0QU
Date of Resolution: 01 April 2026
Karl Babington
Chair