Resolutions for Winding-up
JC CONSTRUCTION (MIDLANDS) LIMITED
(Company Number 03479899)
Registered office: Unit 6a Gatehouse Trading Estate Lichfield Road, Brownhills, Walsall, WS8 6JZ
At a general meeting of the Member of the above-named Company, duly convened, and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 13 March 2024 at 3.30pm 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 Andrew Turpin of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.
Date of Appointment: 13 March 2024
For further details contact Garry Baxendale on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Location: The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX
Date of Resolution: 13 March 2024
T F Sears, Director
Date: 13 March 2024