Resolutions for Winding-up
CHARLES ALAN SECURITIES LIMITED
(Company Number 02320071)
Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS
Principal Trading Address: Higher Ashlands, Connybeare Lane, Coffinswell, Newton Abbot, Devon, TQ12 4SL
At a General Meeting of the above named company, duly convened and held at Gainsborough House, Higher Ashlands, Coonybeare Lane, Newton Abbot TQ12 4SL, on 26 January 2012, at 11.05 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound voluntarily and that a Liquidator be appointed for the purposes of such winding up and that Mark Elijah Thomas Bowen, of MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS, (IP No. 8711),
be and is hereby appointed Liquidator to the company.”
Further details contact: Suzy Hopwood, Tel: 0121 359 6455.
Robert Alan Gelding, Chairman
26 January 2012.
