Resolutions for Winding-up
BLUCON DEMOLITION LIMITED
(Company Number 09544745)
Registered office: Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY
Principal trading address: Unit 4 Lyndon`s Farm Poolhead Lane Earlswood Solihull B94 5ES
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Matlock, Derbyshire, DE4 5FY, United Kingdom on 10 September 2024 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively: the following written resolutions of the above-named Company, were passed on 10 September 2024 as a Special resolution and Ordinary resolution respectively:
1. That the Company be wound up voluntarily and
2. That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company.
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Date of Appointment: 10 September 2024
For further details contact Ben Leaney on 01629 761700 or at Ben.Leaney@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Matlock, Derbyshire, DE4 5FY,
Resolution Meeting Time: 11:00
Date of Resolution: 10 September 2024