Resolutions for Winding-up
L T S HAULAGE LIMITED
(Company Number 07362762)
Trading Name: L T S Haulage
Registered office: Jubliee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL
Principal trading address: Newton Grove Farm, Sutton Road, Dunton, Bigglesworth, SG18 8RA
On 23 January 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special Resolutions
That the Company be wound up voluntarily.
Ordinary Resolutions
That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 23 January 2025
For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk
Date of Resolution: 23 January 2025
Sean Edward Littlechild, Director / Chairman