Resolutions for Winding-up
CHARLETON FENCING LIMITED
(Company Number 07527509)
Registered office: Mount Pleasant Farm, Edmondsley, Co. Durham, DH7 6DA
AND IN THE MATTER OF THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986
At a GENERAL MEETING of the above-named Company, duly convened and held via (Go to Meeting), Stamford House, Northenden Road, Cheshire, M33 2DH on 27 February 2024 at 10:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
That the Company be wound up voluntarily.
ORDINARY RESOLUTION
That Steve Kenny and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH (office holder nos. 24030 and 26070) be and are hereby appointed joint liquidators for the purposes of such winding up. That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the Liquidators.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Date of Appointment: 27 February 2024
For further details contact Daniel Cookson on 0161 637 8100 or at daniel.cookson@kbl-advisory.com
Resolution Meeting Location: Stamford House, Northenden Road, Cheshire, M33 2DH
Resolution Meeting Time: 10:00
Date of Resolution: 27 February 2024
Luke Collins, Chair / Director