Resolutions for Winding-up
AGO LOGISTICS LTD
(Company Number 08181117)
Trading Name: AGO Logistics Ltd
Previous Name of Company: ROUTE 66 WORK AGENCY LTD (changed 2015-02-24)
Registered office: 21 Alfred Street, Weston-Super-Mare, England, BS23 1PZ
Principal trading address: 21 Alfred Street, Weston-Super-Mare, England, BS23 1PZ
Passed: 11 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at 21 Alfred Street, Weston-Super-Mare, England, BS23 1PZ on 11 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 11 June 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 21 Alfred Street, Weston-Super-Mare, England, BS23 1PZ
Date of Resolution: 11 June 2025
Grzegorz Poliicha, Chair