Resolutions for Winding-up
WESTRAK STRUCTURES LTD
(Company Number 13198478)
Trading Name: Westrak Structures Ltd
Registered office: Westfield House, 11 North End, Alnwick, NE66 3AG
Principal trading address: Westfield House, 11 North End, Alnwick, NE66 3AG
Passed: 12 June 2024
At a General Meeting of the members of the above named Company, duly convened and held at Westfield House, 11 North End, Alnwick, NE66 3AG on 12 June 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 12 June 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Westfield House, 11 North End, Alnwick, NE66 3AG
Date of Resolution: 12 June 2024
Philip Gibbs, Chair