Resolutions for Winding-up
SANDERSON JAMES LTD
(Company Number 04112270)
Previous Name of Company: PHILIP JAMES (LEVENSHULME) LTD
Registered office: C/O Fergus & Fergus 24 Oswald Road, Chorlton Cum Hardy, Manchester, M21 9LP
Principal trading address: 62-64 Reddish Lane, Gorton, Manchester, Greater Manchester, M18 7JL, 902 Stockport Road, Manchester, Greater Manchester, M19 3AD, 67 Reddish Lane, Gorton, Manchester, Greater Manchester, M18 7JL
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 19 December 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time"
Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 19 December 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA
Date of Resolution: 19 December 2024
Him Shun Yip, Chair of Meeting