Resolutions for Winding-up
AMENITIES LIMITED
(Company Number 04590106)
Registered office: 5 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY
Principal trading address: 5 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY
At a general meeting of the above-named company, duly convened, and held at PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 20 August 2025, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.
Date of Appointment: 20 August 2025
For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk
Resolution Meeting Location: PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Date of Resolution: 20 August 2025
Nigel Wood, Chairman
Dated: 20 August 2025