Resolutions for Winding-up
DK CONSTRUCTION AND GROUNDWORKS LIMITED
(Company Number 11607845 )
Registered office: First Floor The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN
Principal trading address: 16 Goadby Road, Waltham on the Wolds, Melton Mowbray, LE14 4AG
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 14 December 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions:
1. `That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 14 December 2023
For further details contact Victoria Ely on 0116 262 6804
Duncan Oliver, Chair of Meeting