Resolutions for Winding-up
VTS AUTOMOTIVE (WARWICK) LIMITED
(Company Number 09960755)
Registered office: 37 Millers Road, Warwick, CV34 5AE
Principal trading address: 37 Millers Road, Warwick, CV34 5AE
At a General Meeting of the Member of the above-named Company, duly convened and held on 02 April 2025 at 3:00pm the following Resolutions were passed by the Member: 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: 02 April 2025
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: 02 April 2025
Matthew Willoughby, Director