Resolutions for Winding-up
LAUREN ASTON LTD
(Company Number 11776938)
Trading Name: Waggon Horses
Registered office: Holly Leaf Cottage, Holly Grove, Diggle, Oldham, OL3 5JW
Principal trading address: New Hey Road, Outlane, Huddersfield, HD3 3YP
Passed: 27 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at New Hey Road, Outlane, Huddersfield, HD3 3YP on 27 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 27 March 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: New Hey Road, Outlane, Huddersfield, HD3 3YP
Date of Resolution: 27 March 2024
Paul Andrew Terry, Chair