Resolutions for Winding-up
ENGINEERED BY ZICAM LTD
(Company Number 06969153)
Previous Name of Company: IMAGE4 FABRICATIONS LTD
Registered office: Unit 9 Topaz Way, Bromsgrove, England, B61 0GD
Principal trading address: Unit 9a, Gainsborough Trading Estate, Stourbridge, DY9 7ND
At a general meeting of the Members of the above-named Company, duly convened, and held on 16 January 2025 at 3:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Nigel Price and Matthew Douglas Hardy of Poppleton & Appleby be appointed Joint Liquidators of the Company."
Joint Liquidator: Nigel Price (IP number 8778) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Joint Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 16 January 2025
For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:30
Date of Resolution: 16 January 2025
Donna Doughty, Director
Dated: 16 January 2025