Resolutions for Winding-up
IT`S A NEW VENTURE LIMITED
(Company Number 05485297)
Registered office: Manor Farm House, 32 Main Street, Drayton, Market Harborough, Leicestershire, LE16 8SD
Principal trading address: Manor Farm House, 32 Main Street, Drayton, Market Harborough, Leicestershire, LE16 8SD
At a General Meeting of the above-named Company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP on 6 August 2024 at 3:00 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:
That the Company be wound up voluntarily and that Philip Anthony Brooks (IP No. 9105) and Julie Elizabeth Willetts (IP No. 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed joint liquidators of the Company, and that they be authorised to act jointly and separately.
Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.
Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.
Date of Appointment: 06 August 2024
For further details contact Philip Brooks on 01949 831260 or at p.brooks@bladesinsolvency.co.uk
Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP
Resolution Meeting Time: 15:00
Date of Resolution: 06 August 2024
C M F Newton, Director