Resolutions for Winding-up
PM36M LIMITED
(Company Number 12207800)
Registered office: The Pheasant Run Church Street, Haxey, Doncaster, England, DN9 2HY
Principal trading address: The Pheasant Run Church Street, Haxey, Doncaster, England, DN9 2HY
Special resolution
Pursuant to Section 283(6) of the Companies Act 2006 and 84(1)(b) and 84(3) of the Insolvency Act 1986)
Passed on 29 April 2024
At a general meeting of the members of the above named company, duly convened and held at on 29 April 2024 the following special and ordinary resolutions were duly passed:
1. "That the Company be wound-up voluntarily"
2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up"
Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.
Date of Appointment: 29 April 2024
For further details contact Emily Ware on 0113 4678740
Date of Resolution: 29 April 2024
Paul Mcivor, Chairperson