Resolutions for Winding-up
ASCENSIO LIMITED
(Company Number 08047199)
Registered office: 1 Brassey Road, Shrewsbury, SY3 7FA
Principal trading address: 1 Brassey Road, Shrewsbury, SY3 7FA
At a general meeting of the above-named company, duly convened, and held at 12pm on 25 February 2025, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the 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 Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 25 February 2025
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 25 February 2025
Peter Octavius Anderson, Chairman