Resolutions for Winding-up
ADVANCED MARBLE AND GRANITE UK LIMITED
(Company Number 04121615)
Registered office: Unit 5 Catkin Way, Bishop Auckland, County Durham, DL14 9TF To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Unit G1 & G2 Romanway Ind. Estate, Tindale Crescent, Bishop Auckland, County Durham, DL14 9AW
Notice is hereby given that the following resolutions were passed on 24 June 2024, as a special resolution and as ordinary resolutions respectively:
"That the Company be wound up voluntarily"; and
"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"
"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"
Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Date of Appointment: 24 June 2024
For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk
Date of Resolution: 24 June 2024
Michael Richard Ward - Convener