Resolutions for Winding-up
ANSA LOGISTICS LIMITED
(Company Number 03715126)
Previous Name of Company: AAA Logistics Limited (until 2 Apr 1999), 3133RD Single Member Shelf Trading Company Limited (until 14 Apr 1999)
ESKEN PROPERTIES LIMITED
(Company Number 06420708)
Previous Name of Company: Stobart Properties Limited (until 6 Apr 2022)
ESKEN GREEN ENERGY LIMITED
(Company Number 08929196)
Previous Name of Company: Stobart Green Energy Limited (until 6 Apr 2022)
ESKEN ESTATES HOLDINGS LIMITED
(Company Number 07246657)
Previous Name of Company: Stobart Estates Holdings Limited (until 6 Apr 2022), Hamsard 3213 Limited (until 19 Mar 2012)
ESKEN BRANDS LLP
(Company Number OC370326)
Previous Name of Company: Stobart Group Brands LLP (until 31 May 2022)
Registered office: (of all the above Companies/LLP) c/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ
Principal trading address: (of all the above Companies/LLP) Viking House, Mathieson Road, Widnes, WA8 0NX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written determinations in relation to Esken Brands LLP and the following written resolutions for the remaining Companies were passed on 18 December 2024
Special resolution/determination
That the LLP/Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution/determination
That Nicholas James Timpson and Howard Smith of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the LLP/Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 18 December 2024
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 18 December 2024
Nicholas Anthony Dilworth, Director of the above LLP/Companies