Resolutions for Winding-up
ASHCROFT HOUSE CARE SERVICES LIMITED
(Company Number 05159652)
Registered office: 18 Leeds Road, Bramhope, West Yorkshire, LS16 9BQ
Principal trading address: 18 Leeds Road, Bramhope, West Yorkshire, LS16 9BQ
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 13 June 2024
At a general meeting of the members of the above named company, duly convened and held via telephone on 13 June 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: 13 June 2024
For further details contact Ellis Breese Business Recovery and Insolvency Ltd on 0113 4678740 or at Emily.ware@ellisbreese.co.uk
Date of Resolution: 13 June 2024
Peter James Mitchell, Chairperson