Resolutions for Winding-up
MICHAEL O`NEILL CONTRACTING LIMITED
(Company Number 07271682)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Principal trading address: Little Bear Lodge, Fagnall Lane, Amersham, HP7 0PG
At a General Meeting of the Members of the above-named company, duly convened, and held on 10 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.
Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Date of Appointment: 10 October 2025
For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk
Date of Resolution: 10 October 2025
Michael O`Neill, Chairman