Resolutions for Winding-up
MIRACLE DYNAMIC SOLUTIONS LIMITED
(Company Number 04758171)
Registered office: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH
Principal trading address: Miracle House, Severn Drive, Tewkesbury Bus Pk, Tewkesbury, Glos GL20 8DN
Passed - 22nd April 2016
At a General Meeting of the Members of the above-named Company, duly convened, and held at Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 22 April 2016 the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:
1. "That the company be wound up voluntarily."
2. "That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up".
Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 22 April 2016. Further information about this case is available from the offices of Janes on 01242 256085.
Alan Frost , Chairman
