Resolutions for Winding-up
OPEN MINERAL LIMITED
(Company Number 13576628)
Registered office: Growth Accountants Ltd, Merlin House, Brunel Road, Reading RG7 4AB
Principal trading address: 96 Kensington High Street Pavilion, Kensington, London W8 4SG
NOTICE IS GIVEN that the following written resolutions of the above-named Company were passed on 7 April 2025, number 1 as Special Resolutions and number 2 as an Ordinary Resolution:
1. "That the Company be wound up voluntarily":
2. "That Colin Nicholls of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ, be appointed Liquidator of the Company."
Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Limited, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ .
Date of Appointment: 07 April 2025
For further details contact Rachel Ballinger on 01905 317 999 or at rachel@smartins.co.uk
Date of Resolution: 07 April 2025