Resolutions for Winding-up
EXACT ELECTRICAL WHOLESALERS LTD
(Company Number 05832356)
Registered office: Unit 3 Castleton Close, Armley, Leeds, West Yorkshire, LS12 2DS To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Unit 3 Castleton Close, Armley, Leeds, West Yorkshire, LS12 2DS
Notice is hereby given that the following resolutions were passed on 22 May 2025, as a special resolution and as ordinary resolutions respectively:
"That the Company be wound up voluntarily"; and
"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"
"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"
Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Date of Appointment: 22 May 2025
For further details contact Clark Business Recovery Limited on 0113 243 8617 or at stewart@clarkbr.co.uk
Date of Resolution: 22 May 2025
David Calvert - Convener