Resolutions for Winding-up
DIRECT E TRADE LTD
(Company Number 10773597)
Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
Principal trading address: First Floor, Ronson House, Limewood Approach, Leeds, LS14 1NG
Passed: 28 January 2025
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened and held at Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 28 January 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:
"THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery, be and is hereby appointed Liquidator for the purposes of such winding up."
Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.
Date of Appointment: 28 January 2025
For further details contact CB Business Recovery Ltd on 01422 48569 or at chris@cb-br.co.uk
Resolution Meeting Location: Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY
Date of Resolution: 28 January 2025
Jeremy Smith, Director