Resolutions for Winding-up
WRIGHTSON ELLIS DESIGN & BUILD LIMITED
(Company Number 04189520 )
Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER
Principal trading address: 28 Stepney Green, London, E1 3JJ
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of the Company will be held at Days Inn Hotel, London Gateway Services, Mill Hill, London, NW7 3HU on 5 November 2013 at 12.00 noon for the purposes of considering, and, if thought fit, of passing the following resolutions:
As a Special Resolution:
1. THAT the Company be wound up voluntarily.
As Ordinary Resolutions:
2. THAT Tauseef Ahmed Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed as Liquidator for the purpose of such winding-up.
Contact details: Tauseef A Rashid (IP No: 9718), Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ . Email: info@kingslandbr.co.uk, Telephone: 01332 638044 . Contact: Haseeb Butt .
Mr Bryan Wrightson, Chairman
