Resolutions for Winding-up
AGSB HOLDINGS LIMITED
(Company Number 01139316)
Previous Name of Company: Stockton Engineering Limited
Registered office: 33 Ludgate Hill, Birmingham, B3 1EH
At a General Meeting of the members of the above named Company, duly convened and: held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 14 February 2022, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
1. That the Company be placed into Members Voluntary Liquidation.
2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.
Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, , Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.
Date of Appointment: 14 February 2022
For further details contact Leanne Cook on 01242 250811 or at mpd@durkancahill.com
Richard Grant-Pearce, Chair