Resolutions for Winding-up
HJBB CONSULTING LIMITED
(Company Number 07601035)
Registered office: Francis & Co, Second Floor, 123 Promenade, Cheltenham, Gloucestershire, GL50 1NW
Principal trading address: 1 Granary Way, Stanton Harcourt, Witney, OX29 5AA
At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 22 March 2024 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.
Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.
Date of Appointment: 22 March 2024
For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com.
Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Resolution Meeting Time: 10:00
Date of Resolution: 22 March 2024
Hannah Graydon-Foy and James Wallace Baker, Directors