Resolutions for Winding-up
PUZZLE JOINERY LTD
(Company Number 10565901)
Registered office: 8 Hurst Way, Luton LU3 2SQ
Principal trading address: 8 Hurst Way, Luton LU3 2SQ
The Members of the above-named Company passed Written Resolutions on 20 April 2023 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 Quantuma Advisory (Yorkshire) Limited, 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 Quantuma Advisory (Yorkshire) Limited, 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 Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Quantuma Advisory (Yorkshire) Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.
Date of Appointment: 20 April 2023
For further details contact Blazej Nowaczyk on 0113 2420 808 or at Blazej.Nowaczyk@quantuma.com
Daniel Romero, Director