Resolutions for Winding-up
HITEPH LIMITED
(Company Number 10409870)
Previous Name of Company: Empire Property Holdings 2 Limited
Registered office: 830a Harrogate Road, Bradford, BD10 0RA
Principal trading address: 830a Harrogate Road, Bradford, BD10 0RA
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That James Sleight and Oliver Collinge (Office Holder No`s 9648 and 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up".
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited,, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited,, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 25 September 2024
For further details contact Rachael Edmunds on 0113 244 5141 or at redmunds@pkf-l.com
Date of Resolution: 25 September 2024
Mr Ken Hillen, Director of the Company and Chair of the meeting