Resolutions for Winding-up
NBL PROJECT BH LTD
(Company Number 11194964)
Registered office: Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 3DN
Principal trading address: Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 3DN
At a general meeting of the above-named company, duly convened, and held at 11.00am on 19 December 2025 at Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.
Date of Appointment: 19 December 2025
For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk
Resolution Meeting Location: Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN
Resolution Meeting Time: 11:00
Date of Resolution: 19 December 2025
Nicholas Linnen, Chairman