Resolutions for Winding-up
THE MANSION HOUSE UPGATE LTD
(Company Number 11217354 )
Registered office: The Mansion House, 12 Upgate, Louth, Lincolnshire, LN11 9ET
Principal trading address: The Mansion House, 12 Upgate, Louth, Lincolnshire, LN11 9ET
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 19 April 2021 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 Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are 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: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Date of Appointment: 19 April 2021
For further details contact Kerry Norton on 0114 275 5033 or at Sheffield.North@btguk.com
Andrew Leonard, Chair