Resolutions for Winding-up
ATMB LIMITED
(Company Number 06961706)
Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 May 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary.
Resolution:
That the Company be wound up voluntarily.
That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up
That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.
That the Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 20 May 2022
For further details contact Colin Saville or Blazej Nowaczyk on 0113 2420808 or at mail@chamberlain-co.com
Tomasz Bronisz, Director