Resolutions for Winding-up
DIRECT PROPERTY COVER LTD
(Company Number 12358266)
Registered office: 31 Franche Road, Kidderminster, Worcestershire, United Kingdom, DY11 5AL
Principal trading address: 31 Franche Road, Kidderminster, Worcestershire, United Kingdom, DY11 5AL
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."
"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."
At the subsequent Meeting of Creditors held on 4 February 2025 the appointment of Mark Bowen as Liquidator was confirmed.
Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.
Date of Appointment: 04 February 2025
For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk
Date of Resolution: 04 February 2025
Oliver Ronan, Director / Chairman