Resolutions for Winding-up
BLACK KNIGHT SECONDARY GLAZING LIMITED
(Company Number 08638414)
Previous Name of Company: BRMCO (197) LIMITED
Registered office: Units 4c & 4d Market Street, Staveley, Chesterfield, England, S43 3UT
Principal trading address: Units 4c & 4d Market Street, Staveley, Chesterfield, S43 3UT
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 10 March 2025, 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: 10 March 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA
Date of Resolution: 10 March 2025
Mr Graeme Mc Leod Payne, Chair of Meeting