Resolutions for Winding-up
LUKE HUGHES & COMPANY LIMITED
(Company Number 01952292)
Registered office: First Floor, Aldwych House, 71-91, Aldwych, London, WC2B 4HN
Principal trading address: First Floor, Aldwych House, 71-91, Aldwych, London, WC2B 4HN
At a General Meeting of the Member of the above-named Company, duly convened, and held on 29 April 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That James Sleight and Oliver Collinge (Office Holder No`s 9648 and 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 29 April 2024
For further details contact Rachael Edmunds on 0113 244 5141 or at redmunds@pkf-l.com
Date of Resolution: 29 April 2024
Mr Colin La Fontaine Jackson, Director of the Company and Chair of the meeting