Resolutions for Winding-up
SPD STORAGE LTD
(Company Number 12719270)
Trading Name: SPD Storage Ltd
Registered office: 17 Blackbridge Drive, Milford Haven, Pembrokeshire, SA73 1ET
Principal trading address: 17 Blackbridge Drive, Milford Haven, Pembrokeshire, SA73 1ET
Passed: 10 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at 17 Blackbridge Drive, Milford Haven, Pembrokeshire, SA73 1ET on 10 July 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. 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 hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 10 July 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 17 Blackbridge Drive, Milford Haven, Pembrokeshire, SA73 1ET
Date of Resolution: 10 July 2024
Sophie Davies, Chair