Resolutions for Winding-up
PROPACK PAYROLL SERVICES LIMITED
(Company Number 11099540)
Registered office: Units 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, HD2 1FA. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Units 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, HD2 1FA
Notice is hereby given that the following resolutions were passed on 29 July 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: 29 July 2024
For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk
Date of Resolution: 29 July 2024
Jason Clough - Convener