Resolutions for Winding-up
LUXE PRESTIGE LTD
(Company Number 12786112)
Registered office: C/O Abc Accounting Services 1 Willoughton Place, Wharton Close, Gainsborough, Lincolnshire, England, DN21 1EB
Principal trading address: The Land on North Street, Gainsborough, DN21 2HS
At a General Meeting of the Members of the above-named company, duly convened, and held on Monday 24 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP be appointed Liquidator of the company for the purposes of the voluntary winding-up, and Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they may act jointly or severally in this regard."
Joint Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Joint Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS.
Date of Appointment: 24 March 2025
For further details contact Lee Adams on 01302 430180 or at la@nexuscorporatesolutions.co.uk
Date of Resolution: 24 March 2025
Grace Jessica Teal, Director