Resolutions for Winding-up
IN THE MATTER OF THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
HOFFBECK LIMITED
(Company Number 11394571)
Registered office: 31 Wellington Road, Nantwich, CW5 7ED
Principal trading address: 40 Manor Road, Bramhall, Stockport, SK7 3LY
The following written resolutions were duly passed by the Member of the Company on 18 October 2024:
Special Resolution:
i. "That the Company be wound up voluntarily".
Ordinary Resolution:
i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".
Name of Insolvency Practitioner: Michael Gillard (Liquidator)
Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD
IP Number 14470
Contact Name Rachel Hardy
Email Address rachel@mgjl.co.uk
Telephone Number 01270 212 700
Paul Antony Fahey
Date: 18 October 2024