Resolutions for Winding-up
HFL GLOBAL LIMITED
(Company Number 14347152)
Trading Name: HFL Global
Registered office: The Old Vicarage The Ginnel, Bardsey, Leeds, LS17 9DU
Principal trading address: The Old Vicarage The Ginnel, Bardsey, Leeds, LS17 9DU
At a General Meeting of the members of the above named company, duly convened and held at 2.15pm on 15 December 2025 via telephone the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS be hereby appointed liquidator of the company
Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd,, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.
Date of Appointment: 15 December 2025
For further details contact Kate Ellis on 0113 4678740 or at kate.ellis@ellisbreese.co.uk
Date of Resolution: 15 December 2025
James Ian Henry, Chair of the meeting