Resolutions for Winding-up
GREAT NORTHERN REFINERY LTD
(Company Number 11836878)
Trading Name: The Refinery
Registered office: 14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England, LE67 3HB
Principal trading address: 100 Melton Road, West Bridgford, Nottingham, BG2 6EP
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 August 2025 at 10:30am the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution
1. "That the Company be wound up voluntarily" and
2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."
Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX.
Date of Appointment: 29 August 2025
For further details contact Matthew Douglas on 0121 200 2962 or at info@poppletonandappleby.co.uk
Date of Resolution: 29 August 2025
Tristan Hanmer, Director