Resolutions for Winding-up
MELIA BROS LIMITED
(Company Number 08856646)
Registered office: Unit 20 Spring Road Industrial Estate, Lanesfield Drive, Wolverhampton, West Midlands, England, WV4 6UB
Principal trading address: Unit 21, Spring Road Industrial Estate, Lanesfield Drive, Wolverhampton, West Midlands, WV4 6UB
At a General Meeting of the Members of the above-named company, duly convened, and held at Unit 20, Spring Road Industrial Estate, Wolverhampton, West Midlands, WV4 6UB, United Kingdom on 22 November 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 Solutions, 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: 22 November 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: Unit 20, Spring Road Industrial Estate, Wolverhampton, West Midlands, WV4 6UB, United Kingdom
Date of Resolution: 22 November 2024
Andrew Melia, Chair of Meeting