Resolutions for Winding-up
SIMON BARBER TRANSPORT LTD
(Company Number 11883953)
Registered office: 39 Collett Way Priorslee, Telford, Shropshire, England, TF2 9SL
Principal trading address: 39 Collett Way Priorslee, Telford, Shropshire, TF2 9SL
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 1 August 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 Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 01 August 2024
For further details contact Jordan Dams on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Resolution Meeting Time: 11:00
Date of Resolution: 01 August 2024
Simon Barber, Chair
Dated 1st day of August 2024