Resolutions for Winding-up
BERETA MANUFACTURING LIMITED
(Company Number 05634045)
6 Hockley Hill, Birmingham, West Midlands, B16 5AA
Principal Trading Address: Unit 1, Perfecta Works, Bordseley Street, Digbeth, Birmingham, B5 5PG
At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 07 December 2011 at 11.00am, the subjoined Special Resolution was duly passed:
“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purpose of the winding-up.”
Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 44(0)1922 722205.
Mrs B Bell, Director
Last updated December 12 2011, 8.13PM (over 1 year ago)