Resolutions for Winding-up

2018-01-232018-01-25-1.76550853.755393BD12 0SGThe City of LeedsThe City of Bradford-1.64205353.832305LS18 4QBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295404462183

PEARL FRAME CONSERVATORIES LIMITED

(Company Number 04224833)

Registered office: C/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

Principal trading address: 1 Hanworth Court, Hanworth Road, Low Moor, Bradford BD12 0SG

At a General Meeting of the Members of the above-named Company, duly convened and held on 23 January 2018 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up."

"At a virtual meeting held on 23 January 2018 the appointment of Martin P Halligan was confirmed by the creditors."

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 23 January 2018. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Julian Demaine Payton , Director