Resolutions for Winding-up
DAN BROOK SERVICES LIMITED
(Company Number 08740692)
Trading Name: Dan Brook Services Limited
Registered office: 2 Springfield, Mains Park Road, Chester Le Street, County Durham, DH3 3QP
Principal trading address: 2 Springfield, Mains Park Road, Chester Le Street, County Durham, DH3 3QP
Passed: 18 December 2024
At a General Meeting of the members of the above named Company, duly convened and held at 2 Springfield, Mains Park Road, Chester Le Street, County Durham, DH3 3QP on 18 December 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: 18 December 2024
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 2 Springfield, Mains Park Road, Chester Le Street, County Durham, DH3 3QP
Date of Resolution: 18 December 2024
Daniel James Brook, Chair