Resolutions for Winding-up
W. HAYDEN & SON LIMITED
(Company Number 00521303)
Registered office: Webb Street, Coseley, Bilston, West Midlands, WV14 8XL
Principal trading address: Webb Street, Coseley, Bilston, West Midlands, WV14 8XL
At a general meeting of the Members of the above-named company, duly convened, and held on 1 July 2024 at 3:00PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 01 July 2024
For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:00
Date of Resolution: 01 July 2024
Philip Hayden, Director
Dated: 1 July 2024