Resolutions for Winding-up
MAGNUM FRESHTIME LIMITED
(Company Number 02715519)
Registered office: The Red Mill, 39 Station Road, Batley, West Yorkshire, WF17 5SU
Principal trading address: The Red Mill, 39 Station Road, Batley, West Yorkshire, WF17 5SU
At a General Meeting of the members of the above-named company, duly convened and held at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 21 October 2024 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 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH.
Date of Appointment: 21 October 2024
For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk
Resolution Meeting Location: Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH
Date of Resolution: 21 October 2024
Dated: 21 October 2024
Mr B Dickinson - Chairman of the meeting