Resolutions for Winding-up
ROAD2TRAIN LIMITED
(Company Number 12140623)
Registered office: Second Floor, West Wing, 10 Harborne Road, Birmingham, England, B15 3AA
At a General Meeting of the Members of the above-named company, duly convened, and held at Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, B15 3AA, United Kingdom on 28 August 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions:
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business SoluUons, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 28 August 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, B15 3AA
Date of Resolution: 28 August 2024
Sean Buckley, Chair of Meeting