Resolutions for Winding-up
LUNAR MOON VENTURES LIMITED
(Company Number 14089824)
Registered office: 19 Cyprus Grove, Haxby, York, YO32 3ZS
Principal trading address: 19 Cyprus Grove, Haxby, York, YO32 3ZS
At a General Meeting of the members of the above named company, duly convened and held at 10am at 19 Cyprus Grove, Haxby, York, England, YO32 3ZS on 30 August 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Andrew Ryder of JT Maxwell Limited, PO Box 160, Blythe, NE24 9GP be and is hereby appointed liquidator of the company.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 30 August 2024
For further details contact John Walker on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Location: 19 Cyprus Grove, Haxby, York, England, YO32 3ZS
Resolution Meeting Time: 10:00
Date of Resolution: 30 August 2024
Christopher Draycott-Wheatley, Chair of the meeting