Resolutions for Winding-up
AIRBRUSH BODY UK LIMITED
(Company Number 14078543)
Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Principal trading address: Unit 21 Amber Business Village, Amber Close, Tamworth, B77 4RP
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 14 May 2024 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 14 May 2024
For further details contact Michelle Shaw on 01629 761700 or at Michelle.Shaw@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, DE4 5FY
Resolution Meeting Time: 11:00
Date of Resolution: 14 May 2024
Dated this 20th day of May 2024