Resolutions for Winding-up
D & B PROJECTS LIMITED
(Company Number 05799792)
Registered office: Victoria House, 37 Anson Road, Victoria Park, Manchester M14 5DA
Principal trading address: Victoria House, 37 Anson Road, Victoria Park, Manchester M14 5DA
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)
At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 4 January 2018, the following resolutions were duly passed:
Special Resolution
“That the company be wound up voluntarily”.
Ordinary Resolution
“That Alex Kachani of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.
Creditors Decision Procedure
At the subsequent creditors’ decision procedure on 4 January 2018 the resolutions were ratified confirming the appointment of Alex Kachani as liquidator.
Mohammed Nadeem Salim , Chair of the Meeting of Members