Resolutions for Winding-up

2016-12-022016-12-08The Borough of StaffordThe Borough of Doncaster-1.15232853.497646DN4 8QG-2.27324952.821199ST20 0JRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266164061783

S BARRETT CONSTRUCTION LIMITED

(Company Number 04687114)

Registered office: 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG (Formerly) Ashwood Head Farm, Stafford Road, Knightley, Stafford, ST20 0JR

Principal trading address: Ashwood Head Farm, Stafford Road, Knightley, Stafford, ST20 0JR

At a General Meeting of the Company convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 02 December 2016 at 12.00 noon the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No. 6899) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines.

Shaun Barrett, Director