Resolutions for Winding-up
SWIFT DESPATCH LIMITED
(Company Number 06468687)
Registered office: Leonard House, Wimblebury Road, Littleworth, Cannock, England, WS12 2HU
Principal trading address: 11A-11B Wilson Road, Huyton Business Park, Liverpool, L36 6AN
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 07 August 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) 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 seperately."
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 07 August 2024
For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 07 August 2024
Matthew Evans, Chair
Dated: 7 August 2024