Resolutions for Winding-up
XSALE LIMITED
(Company Number 05491090)
Registered office: 152-160 City Road Capital Office, Kemp House, London, EC1V 2NX To be changed to: c/o Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY
Principal trading address: c/o 23-29 Sandy Way, Yeadon, Leeds, LS19 7EW
Notice is hereby given that the following resolutions were passed on 4 August 2022, as a special resolution and as ordinary resolutions respectively:
"That the Company be wound up voluntarily"; and
"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"
"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"
Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY .
Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY.
Date of Appointment: 04 August 2022
For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk