Resolutions for Winding-up
RETRO ENGINEERS LTD
(Company Number 10343514)
Previous Name of Company: Yasin Mohamed Limited
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: 27 Old Gloucester Street, London, WC1N 3AX
Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 2 August 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
That the Company be wound up voluntarily.
That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company
The Liquidators act jointly and severally.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 02 August 2024
For further details contact Tracey Marshall on 0115 871 2940 or at tracey.marshall@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 10:00
Date of Resolution: 02 August 2024