Resolutions for Winding-up
CHARLES EKBERG LIMITED
(Company Number 08022025)
Registered office: Lauriston House, Town Hall Square, Grimsby, N E Lincs, DN31 1JB
Principal trading address: Lauriston House, Town Hall Square, Grimsby, N E Lincs, DN31 1JB
At a general meeting of the above-named company duly convened and held at 10:30 am on 1 April 2021, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. THAT the company be wound up voluntarily.
2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.
Date of Appointment: 01 April 2021
For further details contact 01724 230060
Charles Richard Ekberg, Chairman