ELITE CONSERVATORY ROOF SYSTEMS LIMITED
(Company Number 04241990)
Registered office: LUMANERI HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS B90 8AH
Principal trading address: 1-4 BRENT, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B77 5DF
Passed this the 30th day of June 2026
At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Tuesday 30th June 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That John Pearson of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".
Liquidator: John Pearson (IP number 9407) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.
Date of Appointment: 30 June 2026
For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net
Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
Date of Resolution: 30 June 2026
MICHELLE WARNER, DIRECTOR