Resolutions for Winding-up
ETHICAL CLAIMS LIMITED
(Company Number 13490837)
Trading Name: Ethical Claims
Previous Name of Company: Ethical Utilities Limited
Registered office: Unit 4 Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
Principal trading address: Unit 4 Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
On 5 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
That the Company be wound up voluntarily.
Ordinary Resolutions
That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 05 September 2024
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 05 September 2024
Richard William Whelan, Director