Resolutions for Winding-up
NORTHERNTRACK LIMITED
(Company Number 02515635)
Registered office: 85 Drub Lane, Cleckheaton, BD19 4BZ
Principal trading address: 85 Drub Lane, Cleckheaton, BD19 4BZ
The resolutions below were considered by the shareholders of the above named company and, on 25 June 2025, the following written resolutions were duly passed as Special and Ordinary resolutions.
That the Company be wound up voluntarily;
That the Liquidator be authorised to distribute assets in specie where necessary: and
that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY and is appointed Liquidator for the purpose of the winding up.
Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY.
Date of Appointment: 25 June 2025
For further details contact Mark Barlow on 01422 485690 or at mark@cb-br.co.uk
Date of Resolution: 25 June 2025
Andrew Hair, Director