Resolutions for Winding-up
365 PROTECT LTD
(Company Number 09898099)
Trading Name: UPS Power Protection
Previous Name of Company: UPS Power Protection Limited
Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH
Principal trading address: 8 Walkfield Road, Alrewas, Burton-On-Trent, DE13 7EN
On 16 September 2024, the Member of the above-named company, duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution by written resolution:
That the Company be wound up Voluntarily.
That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that they may act jointly or severally in this regard.
Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 16 September 2024
For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk
Date of Resolution: 16 September 2024
Craig Calder, Director