Resolutions for Winding-up
NORTH STAR INVESTMENT MANAGEMENT LIMITED
(Company Number 10733388)
Previous Name of Company: Alebarb Limited
Registered office: C/O PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN
Principal trading address: 2 Manor Barn, Back Lane, Rainton, Thirsk, YO7 3QB
At a General Meeting of the Members of the above-named company, duly convened, and held on 12 February 2025 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 (Office Holder No. 21830 and 9648) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory, 3rd Floor, One Park Row, Leeds, LS1 5HN.
Date of Appointment: 12 February 2025
For further details contact Jonathan Burke on 0113 244 5141 or at jburke@pkf-l.com
Date of Resolution: 12 February 2025
Stephen Ellis, Director