Resolutions for Winding-up
NORTHERN TIMBER LIMITED
(Company Number 09411461)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Unit 2/6 Dabble Duck Industrial Estate, Shildon DL4 2QN
Notice is hereby given that the following resolutions were passed on 12 March 2018, as a special resolution and an ordinary resolution respectively:
“That the Company be wound up voluntarily” and
“That A S Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up.”
Date on which Resolutions were passed and liquidator was appointed: Members: 12 March 2018 Creditors: 12 March 2018
Liquidator details: A S Nakar , IP no 19530, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240
Thomas Flanagan , Director
12 March 2018