Resolutions for Winding-up
ABSOLUTE BATHROOMS LIMITED
(Company Number 03577726)
Previous Name of Company: Overline Enterprises Limited
Registered office: 26 - 28 Headlands, Kettering, Northamptonshire, NN15 7HP
Passed this the 4th day of April 2024
At a General Meeting of the Members of the above named Company, duly convened and held at the office of HQ Accountancy Ltd, Granite Buildings, 6 Stanley Street, Liverpool L1 6AF, on Thursday 4th April 2024, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-
1. "That the Company be wound up voluntarily"; and
2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU .
Date of Appointment: 04 April 2024
For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net
Resolution Meeting Location: HQ Accountancy Ltd, Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF
Date of Resolution: 04 April 2024
ROBERT JAMES SHANNON, DIRECTOR