Resolutions for Winding-up
COMPASS PERSONNEL SOLUTIONS LIMITED
(Company Number 12998660)
Registered office: 17 Stable Way, Kingswood, Hull, HU7 3FA
Principal trading address: 17 Stable Way, Kingswood, Hull, HU7 3FA
At a general meeting of the above-named company, duly convened, and held at 11.00am on 28 October 2025, the following resolutions were passed:
Special resolution
"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 wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 28 October 2025
For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 28 October 2025
Dmitrij Fedoruk, Chairman
Date 28 Oct 2025