Resolutions for Winding-up
WARWICKSHIRE WINDOW DOCTORS LTD
(Company Number 14167339)
Registered office: King Lear House, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ
Principal trading address: King Lear House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 31 January 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately."
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 31 January 2025
For further details contact Louise Jordan on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
Resolution Meeting Time: 11:00
Date of Resolution: 31 January 2025
Ian Law, Chair