Resolutions for Winding-up
BELGRAVE IT CONSULTANCY LIMITED
(Company Number 07523456)
Registered office: 9 Belgrave Mews, Rawdon, Leeds, LS19 6AQ
Principal trading address: 9 Belgrave Mews, Rawdon, Leeds, LS19 6AQ
At a General Meeting of the members of the above-named company, duly convened and held at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 28 March 2025 the following resolutions were duly passed as special resolutions:
Special Resolutions
i. That the company be wound up voluntarily.
ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.
Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH.
Date of Appointment: 28 March 2025
For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk
Resolution Meeting Location: Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH
Date of Resolution: 28 March 2025
E Battye, Chairman of the meeting