Resolutions for Winding-up
NORTHERN ALCHEMY LIMITED
(Company Number 08875411)
Trading Name: Northern Alchemy
Registered office: The Old Coal Yard, 12 Elizabeth Street, Newcastle upon Tyne, NE6 1JS
Principal trading address: The Old Coal Yard, 12 Elizabeth Street, Newcastle upon Tyne, NE6 1JS
At a general meeting of the above-named Company, duly convened, and held on 30 April 2025 at 10:00 am at 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB, the following resolutions were passed:
Special resolution
"That the Company be wound up voluntarily."
Ordinary resolution
"That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.
Date of Appointment: 30 April 2025
For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com
Resolution Meeting Location: 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB
Resolution Meeting Time: 10:00
Date of Resolution: 30 April 2025
Carl Wayne Kennedy - Chair
Dated: 30 April 2025