Resolutions for Winding-up
GEORGALLIS HOLDINGS LIMITED
(Company Number 11796768)
Registered office: Floor 3, 6 Wellington Place, Leeds, LS1 4AP. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Floor 3, 6 Wellington Place, Leeds, LS1 4AP
Notice is hereby given that the following resolutions were passed on 22 July 2025, as a special resolution and as ordinary resolutions respectively:
"That the Company be wound up voluntarily";
"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"; and
"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 July 2025
For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk
Date of Resolution: 22 July 2025
Antony Georgallis - Convener