Resolutions for Winding-up
RENDEL HOLDINGS LIMITED
(Company Number 06439692)
Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA
Principal trading address: Laceby Business Park, Grimsby Road, Laceby, Grimsby, DN37 7DP
At a general meeting of the above-named company duly convened and held at 10am on 3 April 2025, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. THAT the company be wound up voluntarily.
2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed Joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.
Date of Appointment: 03 April 2025
For further details contact: 01377 257788
Date of Resolution: 03 April 2025
Paul Andrew Cant, Chair