Resolutions for Winding-up
SBS MOTORWORKS LIMITED
(Company Number 12785317)
Registered office: c/o 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Principal trading address: Unit 10 Avon Industrial Estate, Butlers Leap, Rugby, Warwickshire, England, CV21 3UY
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"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."
"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."
Creditors confirmation: By way of Deemed Consent the appointment of Mark Bowen as Liquidator was confirmed on 17 July 2024.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 17 July 2024
For further details contact 01905 776771 or thomasbowen@mb-i.co.uk
Date of Resolution: 17 July 2024
Simon Daysh, Director / Chairman