Resolutions for Winding-up
IN THE MATTER OF THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
LUCAS ADVISORY SERVICES LIMITED
(Company Number 07574431)
Registered office: Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
Principal trading address: Flat 1, Ravensdale Court, 2 Spring Grove, Harrogate, HG1 2HS
The following written resolutions were duly passed by the members of the company on 31 May 2022:
Special Resolution:
i. "That the Company be wound up voluntarily".
Ordinary Resolution:
i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".
Names of Insolvency Practitioners: Michael Gillard (Liquidator)
Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IP Number: 14470
Contact Name: Johanne Mountford
Email Address: 01270 212 700
Telephone Number: johanne@mgjl.co.uk
Paul Lucas
Director
31 May 2022