Resolutions for Winding-up
ASG PROPERTY SERVICES (YORKSHIRE) LTD
(Company Number 12762791)
Registered office: Unit 12, Denard Industrial Estate, HD3 4NB
Principal trading address: Unit 12, Denard Industrial Estate, HD3 4NB
At a General Meeting of the members of the above named company, duly convened and held at Unit 12 Denard Industrial Estate, Tanyard Road, Huddersfield, HD3 4NB on 14 February 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Philip David Nunney and Phil Stone of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 14 February 2024
For further details contact William Tranter on 0114 275 5033 or at William.Tranter@btguk.com
Resolution Meeting Location: Unit 12 Denard Industrial Estate, Tanyard Road, Huddersfield, HD3 4NB
Date of Resolution: 14 February 2024
Andrew Gabbitass - Chair