Resolutions for Winding-up
BEARINGS & FIXINGS PLUS LTD
(Company Number 12967487)
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 17 Pegasus Way, Bowerhill, Melksham, SN12 6TR
Principal trading address: 17 Pegasus Way, Bowerhill, Melksham, SN12 6TR
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 26 March 2025 at 2.30pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
That the Company be wound up voluntarily.
That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.
The Liquidators act jointly and severally.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 26 March 2025
For further details contact Charlotte Sharp on 0115 871 2940 or at charlotte.sharp@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 14:30
Date of Resolution: 26 March 2025