Resolutions for Winding-up
LSS WASTE MANAGEMENT GROUP LIMITED
(Company Number 12470546)
Registered office: Recycling House Knowsthorpe Lane, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0PF
Principal trading address: Recycling House Knowsthorpe Lane, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0PF
At a General Meeting of the Members of the above-named company, duly convened, and held on 18 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Oliver Collinge and James Sleight of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN be and hereby appointed as Joint Liquidators of the Company"
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 18 December 2024
For further details contact Kirran Gibson on 0113 526 5380 or at kgibson@pkf-l.com
Date of Resolution: 18 December 2024