Resolutions for Winding-up
MITCHELL HALTON WATSON LIMITED
(Company Number 04000262)
Registered office: Alderman Fenwick`s House, 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Alderman Fenwick`s House, 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ
At a General Meeting of the Members of the above-named company, duly convened, and held on 16 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Phil Clark and Dave Clark of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."
Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Date of Appointment: 16 April 2025
For further details contact Stewart Paton on 0113 243 8617 or at info@clarkbr.co.uk
Date of Resolution: 16 April 2025
Judith Halton, Chair