Resolutions for Winding-up
GASPLUS ENGINEER CONSULTANTS LTD
(Company Number 11818005)
Registered office: FLAT 15 WARRINGTON STREET, STALYBRIDGE, CHESHIRE, UNITED KINGDOM, SK15 2HA
Principal trading address: FLAT 15 WARRINGTON STREET, STALYBRIDGE, CHESHIRE, UNITED KINGDOM, SK15 2HA
Passed: 9 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at Flat 15 Warrington Street, Stalybridge, SK15 2HA on 9 October 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 09 October 2024
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: Flat 15 Warrington Street, Stalybridge, SK15 2HA
Date of Resolution: 09 October 2024
Philip Bradwell, Chair