Resolutions for Winding-up
NORTHFIELD PARK PROPERTIES LIMITED
(Company Number 04780656 )Registered office: C/o CG&Co, 17 St Ann’s Square, Manchester, M2 7PW
Principal trading address: 6th Floor, Cardinal House, 20 St Mary’s Parsonage, Manchester, M3 2LG
Passed: 11 July 2014
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”
Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG&Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 11 July 2014. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210.
Stephen Conn and Jonathan Avery-Gee, Joint Liquidators