Resolutions for Winding-up
BRAITHWAITE DEVELOPMENTS LIMITED
(Company Number 08747861)
Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB
Principal trading address: The Plant Yard Claycliffe Road, Barugh Green, Barnsley, S75 1HS
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB.
Date of meeting: 11 February 2020.
Time of meeting: 11:10 am.
At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.
Date of Appointment: 11 February 2020
Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.
For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.
11 February 2020