Resolutions for Winding-up
HASTON DIRECT ASSOCIATES LIMITED
(Company Number 09754455)
Registered office: 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU
Principal trading address: 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU
At a General Meeting of the members of the above named company, duly convened and held at 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU on 12 June 2024 at 2.05 pm, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolutions
i. That the company be wound up voluntarily.
ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.
iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.
Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.
Date of Appointment: 12 June 2024
For further details contact: 01827 60020 or at enquiries@arrans.co.uk
Resolution Meeting Location: 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Resolution Meeting Time: 14:05
Date of Resolution: 12 June 2024
S Ball, Chair of the meeting