Resolutions for Winding-up
WARNERLAND ESTATES LIMITED
(Company Number 05257441)
Registered office: Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY
Principal trading address: 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, United Kingdom on 19 March 2025 at 11.00am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. That the Company be wound up voluntarily and
2. That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company.
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY.
Date of Appointment: 19 March 2025
For further details contact Michelle Shaw on 01629 761700 or at Michelle.Shaw@seneca-ip.co.uk
Date of Resolution: 19 March 2025