Resolutions for Winding-up
DHA MANAGEMENT LIMITED
(Company Number 03063989)
Registered office: 6 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B75 6LP
Principal trading address: 6 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B75 6LP
NOTICE IS GIVEN that at a General Meeting of the above named Company, duly convened and held at 6 Moor Hall Drive, Four Oaks, Sutton Coldfield, B75 6LP, United Kingdom on 23 April 2026 at 11:00 am, the following resolutions were passed, number 1 as a Special resolution, 3 as an Extraordinary resolution and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily."
2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 23 April 2026
For further details contact Rimes & Co on 01527 558 410 or at info@rimesandco.co.uk
Date of Resolution: 23 April 2026
Daniel Hurd, Chair
Dated: 23 April 2026