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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4820877
Notice code:
2441
Issue number:
64667
Page number:
3603

PRODUCT CONTROL LIMITED

(Company Number 06970258)

Trading Name: Calibrate Consulting

Registered office: 124 City Road, London, EC1V 2NX

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Oliver Collinge and James Sleight of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Date of Appointment: 19 February 2025

For further details contact Kirran Gibson on 0113 244 5141 or at Kgibson@pkf-l.com

Date of Resolution: 19 February 2025

Gary Ince, Director