Resolutions for Winding-up
H.B. SHOES LIMITED
(Company Number 06474971)
Registered office: 19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS
Principal trading address: 98 High Street, Auchterarder, Perth and Kinross, PH3 1BJ, 19 Burrough Court, Burrough-on-the-Hill, Melton Mowbray, Leicestershire, LE14 2QS
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 22 April 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 22 April 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom
Date of Resolution: 22 April 2025
Justin Gerard Francis Morgan, Chair of Meeting