Resolutions for Winding-up
R J STEELE BUILDING CONTRACTORS LTD
(Company Number 07970686)
Registered office: Unit 6, Riverside Business Centre, Brighton Road, Shoreham- By-Sea, West Sussex, BN43 6RE
At a general meeting of the above-named company, duly convened, and held at 1.00pm on 06 February 2024, 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, 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: 06 February 2024
For further details contact JT Maxwell Ltd on 02892 448114
Mr Robert Steele, Chairman
Resolution Meeting Time: 1.00pm
Date of Resolution: 06 February 2024