Resolutions for Winding-up
CDB CONSULTING LIMITED
(Company Number 05003232)
Previous Name of Company: AMS 1661 Limited
Registered office: Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
Principal trading address: 60 Rookery Road, Bristol BS4 2DT
At a General Meeting of the Company, duly convened and held at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF on 02 July 2024 at 1:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 02 July 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
Resolution Meeting Time: 13:15
Date of Resolution: 02 July 2024
Christopher David Brown, Chairman
Dated: 02 July 2024