Resolutions for Winding-up
MOORE AND YORK (LOUGHBOROUGH) LIMITED
(Company Number 05432755)
Registered office: Moore & York, 18 Devonshire, Square, Loughborough, Leicestershire, LE11 3DT
Principal trading address: 18 Devonshire Square, Loughborough, Leicestershire, LE11 3DT
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 19 March 2024, 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: 19 March 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA
Date of Resolution: 19 March 2024
Jason Rowley, Chair of Meeting