Resolutions for Winding-up
ASSET BUILDING SOLUTIONS LTD
(Company Number 08091214)
Registered office: 23 Burley Hill Drive, Leeds, LS4 2SZ
Principal trading address: 23 Burley Hill Drive, Leeds, LS4 2SZ
At a General Meeting of the members of the above-named company, duly convened and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 23 March 2023 the following resolutions were duly passed as special resolutions:
Special Resolutions:
"That the company be wound up voluntarily."
"That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."
Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH.
Date of Appointment: 23 March 2023
For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk
Mr E Jarrett, Chairman of the meeting
Dated: 23 March 2023