Resolutions for Winding-up
L.D.H. PLANT LIMITED
(Company Number 03272901)
Registered office: JOHN BOYLE ROAD, MIDDLESBROUGH, TS6 6TY
Principal trading address: WESTWAY ROAD, ALEXANDRA DOCKS, NEWPORT, GWENT, NP20 2PQ
Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986
At a GENERAL MEETING of the above-named Company, duly convened and held on 20 January 2021 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.
ORDINARY RESOLUTION
That John Radford and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH .
Joint Liquidator: John Radford (IP number 24150) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH .
Date of Appointment: 20 January 2021
For further details contact Amy Lowden on 0161 929 8666 or at Amy@kbl-advisory.com