Resolutions for Winding-up
LARATEX LIMITED
(Company Number 01665303)
Registered office: 33 Fairfax Road, Bingley, BD16 4DR
Principal trading address: 33 Fairfax Road, Bingley, BD16 4DR
Passed on 27 October 2023
(Pursuant to Section 283 of the Companies Act 2006 and 84(1) of the Insolvency Act 1986)
RESOLUTIONS
At a General Meeting of the above named Company, duly convened, and held at Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 27 October 2023 at 10:00am, the following resolutions were duly passed:
As a Special Resolution
"That the Company be wound up voluntarily";
As an Ordinary Resolution
"That Mark Hodgett and Philip Edward Pierce of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Liquidators for the purposes of such winding up." and
As an Ordinary Resolution
"That anything required or authorised to be done by the Liquidators be done by both or either of them."
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN.
Date of Appointment: 27 October 2023
For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com
James Anthony Lawrence, Chairman of the Meeting
Dated: 27 October 2023