Resolutions for Winding-up
TOPSPEC SOLUTIONS LIMITED
(Company Number 04973273)
Registered office: 8 Wilkes Drive, Radford Semele, Leamington Spa, CV31 1WF
Principal trading address: 8 Wilkes Drive, Radford Semele, Leamington Spa, CV31 1WF
Place of meeting: 8 Wilkes Drive, Radford Semele, Leamington Spa, Warwickshire, CV31 1WF.
Date of meeting: 18 November 2024.
At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.
Mr Kantilal Lad, Director
Date of Appointment: 18 November 2024
Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.
Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.
For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.
18 November 2024