Resolutions for Winding-up
MANILA ENTERPRISES LIMITED
(Company Number 11270130)
Registered office: 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE WS11 1AP
Principal trading address: 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE WS11 1AP
Passed - 1st April 2025
At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Tuesday 1st April 2025, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-
1. That the Company be wound up voluntarily;
2. That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;
Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.
Date of Appointment: 01 April 2025
For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net
Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
Date of Resolution: 01 April 2025
KASHMIR COLE, DIRECTOR