Resolutions for Winding-up
MYA AND JAXON LTD
(Company Number 12051042)
Registered office: Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW
Principal trading address: Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW
At a general meeting of the above-named company, duly convened, and held at 10.30am on 13 January 2023, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 13 January 2023
For further details contact John Walker on 02892 448114
Natalie Hearn, Chairman