Resolutions for Winding-up
MERBRO LTD
(Company Number 09717886)
Registered office: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH Former Registered Office Unit 5 Shepherd Road, Off Cole Avenue, Gloucester GL2 5EL
At a general meeting of the Members of the above-named company, duly convened, and held at Priory Lodge, London Road, Cheltenham GL52 6HH on 21 January 2025 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 D N Hughes of Janes be appointed liquidator of the company.
Liquidator: David N Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH,.
Date of Appointment: 21 January 2025
For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com
Date of Resolution: 21 January 2025
Dareth Daley, Director