WEMBROOK BUILDERS LIMITED
Trading Name: Eco Plumbing & Heating
Previous Name of Company: Wembrook Plant Hire and Groundworks Limited
(Company Number 02532199)
Registered office: Unit 16 Hammond Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RY
Principal trading address: Unit 16 Hammond Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6RY
PASSED 15 February 2017
At a GENERAL MEETING of the above-named Company, duly convened, and held at Holiday Inn Express, St Davids Way Bermuda Park, Nuneaton CV10 7SD on 15 February 2017 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:
"That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up.
Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 15 February 2017. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.
John Gudgeon , Chairman