WEATHERGUARD H P M LIMITED
(Company Number 07949438)
Registered office: Mason House, 96 Evesham Road, Headless Cross, Redditch, Worcestershire B97 5ES
Principal trading address: 209a Birchfield Road, Redditch B97 4LX
At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Unit 4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, on 03 February 2017, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:
1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”
2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.
3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.
Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
Alternative contact: Thomas Harris , Email email@example.com, Tel 01455 555 493
Kerry Williams , Chairman