Resolutions for Winding-up
HYBAY HOMES LIMITED
(Company Number 04437668)
Registered office: Chipchase Manners, 384 Linthorpe Road, Middlesbrough, TS5 6HA
Principal trading address: 384 Linthorpe Road, Middlesbrough, TS5 6HA
At a General Meeting of the members of the above named company, duly convened and held at, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3D8 on 27 June 2023 the following resolutions were duly passed as special resolutions:
Special Resolutions
i. "That the company be wound up voluntarily."
ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."
Liquidator: Malcolm Edward Fergusson (IP number 006766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3D8.
Date of Appointment: 27 June 2023
For further details contact Ted Fergusson on 01642 669155 or at ted@fergussonand.co.uk
Dated: 27 June 2023
Mr I Howlett - Chairman of the meeting