Resolutions for Winding-up
IN THE MATTER OF THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
AUGMENTAS GROUP HOLDINGS LTD
(Company Number 13672395)
Registered office: St Mary's House, Crewe Road, Alsager, Stoke-on-Trent, ST7 2EW
Principal trading address: 2 Somerley Lane, Knaresborough, HG5 0SZ
The following written resolutions were duly passed by the Member of the Company on 18 December 2024:
Special Resolutions
i. “That the Company be wound up voluntarily”.
Ordinary Resolutions
i. “That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company”.
Names of Insolvency Practitioners: Michael Gillard (Liquidator)
Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IP Number: 14470
Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk, Telephone Number: 01270 212 700
Glenn St John-Colgan
Director
Date: 18 December 2024