Resolutions for Winding-up
VIRTUAL AEROSPACE LIMITED
(Company Number 07492593)
Registered office: Unit 4 Avondale Industrial Estate, Stockport, SK3 0UD
Principal trading address: Unit 4 Avondale Industrial Estate, Stockport, SK3 0UD; and Hangar 4, Cecil Pashley Way, Shoreham Airport, Shoreham-by-Sea, West Sussex, BN43 5FF
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 30 April 2024, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Joint Liquidator: Jeremy Woodside (IP number 9515) of Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester, M3 3WF.
Date of Appointment: 30 April 2024
For further details contact: 02892 448110
Resolution Meeting Time: 12:00
Date of Resolution: 30 April 2024
Mark Alan Furber, Chairman