Resolutions for Winding-up
EXCELLENTIA69 CONSULTANCY LIMITED
(Company Number 07225411)
Registered office: 16 May Avenue, Churwell, Leeds, West Yorkshire LS27 7GJ
Principal trading address: 16 May Avenue, Churwell, Leeds, West Yorkshire LS27 7GJ
At a General Meeting of the Company, duly convened and held at 16 May Avenue, Churwell, Leeds, West Yorkshire LS27 7GJ on 02 July 2024 at 3:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 02 July 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 16 May Avenue, Churwell, Leeds, West Yorkshire LS27 7GJ
Resolution Meeting Time: 15:15
Date of Resolution: 02 July 2024
Martin Hardwick, Chairman
Dated: 2 July 2024