Resolutions for Winding-up
THELCASTLE LIMITED
(Company Number 01151140 )Registered office: 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU
Principal trading address: Newhaven Business Park, Barton Lane, Eccles, Manchester, M30 0HH
Pursuant to section 84(1)(b) of the Insolvency Act 1986
Passed 20 June 2014
At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR, Imperial Court, 2 Exchange Quay, Manchester, M5 3EB on 20 June 2014 at 2:30pm the following Resolutions were duly passed:
SPECIAL RESOLUTION
That the company be wound up voluntarily
ORDINARY RESOLUTION
That Philip Barrington Wood, FCA, CTA, FABRP, of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, is hereby appointed Liquidator of the Company for the purposes of such winding up
Contact details:
P B Wood, Liquidator (IP no 5396 ) BCR, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU
Tel: 01782 713 700 Email: insol@bcr-insolvency.co.uk
Alternative Contact: Chris Knott
John Stuart Hunt, Chairman