Resolutions for Winding-up
MILLSERVE TEESSIDE LIMITED
(Company Number 07495437)
Registered office: c/o AV Dawson Ltd, The Staiths, Port of Middlesbrough, Depot Road, Middlesbrough, TS2 1LE
Principal trading address: c/o AV Dawson Ltd, The Staiths, Port of Middlesbrough, Depot Road, Middlesbrough, TS2 1LE
At a General Meeting of the members of the above-named company, duly convened and held at The Staiths, Port of Middlesbrough, Depot Road, Middlesbrough, TS2 1LE on 12 March 2024 the following resolutions were duly passed as special resolutions:
Special Resolutions
i. That the company be wound up voluntarily.
ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.
Liquidator: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Lt???? , 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB .
Date of Appointment: 12 March 2024
For further details contact Ted Fergusson on 01642 669155 or at ted@fergussonand.co.uk
Resolution Meeting Location: The Staiths, Port of Middlesbrough, Depot Road, Middlesbrough, TS2 1LE
Date of Resolution: 12 March 2024