Resolutions for Winding-up
ET TU LTD
(Company Number 15116130)
Trading Name: ET TU
Registered office: 34 Salisbury Street, Pudsey, West Yorkshire, United Kingdom, LS28 5PY
Principal trading address: 34 Salisbury Street, Pudsey, West Yorkshire, United Kingdom, LS28 5PY
At a General Meeting of the members of the above named company, duly convened and held at 3:45pm on 27 February 2025 via telephone the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed liquidator of the company".
Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS.
Date of Appointment: 27 February 2025
For further details contact Kate Ellis on 0113 4678740 or at Kate.ellis@ellisbreese.co.uk
Resolution Meeting Time: 15:45
Date of Resolution: 27 February 2025
Dated: 27 February 2025
Edwin Charles Martin - Chair of the meeting