Resolutions for Winding-up
CLEARCOVERWARRANTIES.COM2 LIMITED
(Company Number 14708698)
Previous Name of Company: Evolution Warranties Ltd
Registered office: The Barn, Huncote Road, Croft, Leicester, Leicestershire, LE9 3GT
At a General Meeting of the Members of the above-named company, duly convened, and held at The Barn, Huncote Road, Croft, Leicester, Leicestershire, LE9 3GT, United Kingdom on 21 April 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: 21 April 2026
For further details contact CBA Business Solutions on 0116 262 6804
Date of Resolution: 21 April 2026
Paul Michael Watson, Chair of Meeting