Resolutions for Winding-up
R & D AUTOMATION LTD
(Company Number 06791223)
Registered office: 121 Hillside Road, Corfe Mullen, Wimborne, Dorset, BH21 3SD
Principal trading address: 20 Bridge Street, Bailie Gate Industrial Estate, Sturminster Marshall, BH21 4DB
At a General Meeting of the Members of the above-named company, duly convened, and held on 11 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Dorothy Brown and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up."
Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Date of Appointment: 11 December 2024
For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 11 December 2024
Roger Louden, Chairman