Resolutions for Winding-up
THOMAS KITCHENS & BEDROOMS LIMITED
(Company Number 05891628)
Registered office: Unit 5, The Abbey Sports Complex, Meadow Street, Nuneaton, Warwickshire, CV11 5JF
Principal trading address: Unit 5, The Abbey Sports Complex, Meadow Street, Nuneaton, Warwickshire, CV11 5JF
At a general meeting of the Member of the above-named Company, duly convened, and held on 03 April 2025 at 3:00PM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.
Date of Appointment: 03 April 2025
For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk
Resolution Meeting Time: 15:00
Date of Resolution: 03 April 2025
Timothy Roland Warman, Director