Resolutions for Winding-up
GRIFFEN ENGINEERING LIMITED
(Company Number 06870019)
Previous Name of Company: RILTRAD LIMITED
Registered office: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT
Principal trading address: 1-4 Deakins Place, St Peters Street, Radford, Nottingham, NG7 3FT
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA, United Kingdom on 14 May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 14 May 2024
For further details contact Steven Glanvill on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA, United Kingdom
Date of Resolution: 14 May 2024
Christopher Harold Cooper, Chair of Meeting