Resolutions for Winding-up
MICRORING LIMITED
(Company Number 01262213)
Trading Name: Bhagwanji & Sons
Registered office: 515a Kingsbury Road, London, NW9 9EG
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 8 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. "That the Company be wound up voluntarily."
2. "That Kris Anthony Wigfield and Philip David Nunney at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 08 May 2025
For further details contact Nemesha Nelson on 0114 275 5033 or at Nemesha.Nelson@btguk.com
Date of Resolution: 08 May 2025
Jitendra Bhagwanji Ram, Chair