QUADRO SERVICES LIMITED

Company number 02703715 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

5 February 2024

Company Number: 02703715 Name of Company: QUADRO SERVICES LIMITED Nature of Business: Construction Registered office: 3 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL Principal trading address: 3 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Liquidator's name and address: Scott Christian Bevan (IP number 9614) of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham, B3 3AX. Date of Appointment: 26 January 2024 By whom Appointed: Members and Creditors For further details contact Paul Childs on 01527 314 050 or at [email protected]

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5 February 2024

QUADRO SERVICES LIMITED (Company Number 02703715) Registered office: 3 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL Principal trading address: 3 Eastboro Fields, Hemdale, Nuneaton, Warwickshire, CV11 6GL At a General Meeting of the Members of the above-named company, duly convened, and held on 26 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up Voluntarily" "That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ (office holder no. 9193) and Scott Christian Bevan of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX (office holder no. 9614), be and are hereby appointed Joint Liquidators for the purpose of such winding up." MONEY Joint Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Joint Liquidator: Scott Christian Bevan (IP number 9614) of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham, B3 3AX. Date of Appointment: 26 January 2024 For further details contact Paul Childs on 01527 314 050 or at [email protected] Benjamin John Bosworth, Director Date of Resolution: 26 January 2024

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19 January 2024

QUADRO SERVICES LIMITED (Company Number 02703715 ) Registered office: 3 Eastboro Fields Hemdale Nuneaton Warwickshire CV11 6GL NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 26 January 2024 at 10.30 am, for the purpose of deciding on the nomination of Joint liquidators. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. Creditors are to note, resolutions regarding the Liquidators` fees will be voted on at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Nominated Liquidator: Scott Christian Bevan (IP number 9614)) of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX . For further details contact: 01527 314050 or at [email protected]

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