Resolutions for Winding-up
COSTA CONSTRUCTION LIMITED
(Company Number 07804371)
Registered office: 67 Uppingham Road, Leicester, LE5 3TB
Principal trading address: 10 Spencefield Lane, Leicester, Leicestershire, LE5 6PS
At a General Meeting of the Members of the above-named company, duly convened, and held at 67 Uppingham Road, Leicester, Leicestershire, LE5 3TB, United Kingdom on 21 October 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 21 October 2025
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 67 Uppingham Road, Leicester, Leicestershire, LE5 3TB, United Kingdom
Date of Resolution: 21 October 2025
Daniel Filipe Costa
Chair of Meeting