Resolutions for Winding-up
NORTHUMBRIA LOFT CONVERSIONS & BUILDERS LTD
(Company Number 09104681)
Registered office: 29 Lesbury Road Lesbury, Alnwick, Northumberland, NE66 3NB
Principal trading address: Unit 10, Silvermoor Farm, Alnwick, NE66 3RG
At a general meeting of the above-named company, duly convened, and held at 11am on 22 April 2026, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB.
Date of Appointment: 22 April 2026
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 22 April 2026
Mr Michael John Douglas, Chairman
Dated 22 April 2026