Resolutions for Winding-up
F. & R. MALLINSON LIMITED
(Company Number 01698358)
Registered office: Owler lngs Road, Brighouse, HD6 1EJ
At a general meeting of the above-named company, duly convened, and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 4 February 2025, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH.
Date of Appointment: 04 February 2025
For further details contact Ted Fergusson at ted@fergussonand.co.uk
Date of Resolution: 04 February 2025
Phillip Mallinson, Chairman