Resolutions for Winding-up
SOUTH MIDLANDS CIVILS LIMITED
(Company Number 10208062)
Registered office: 2 Debdale Road, Wellingborough NN8 5AA
Principal trading address: The Old Pump Station, Furnace Lane, Finedon, Wellingborough NN9 5NZ
At a General Meeting of the members of the above named company, duly convened and held at on 27 May 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 Amie Helen Johnson and Lloyd Biscoe of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA 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: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.
Joint Liquidator: Lloyd Biscoe (IP number 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG.
Date of Appointment: 27 May 2021
For further details contact Peter Odell on 020 8370 7250 or at Peter.Odell@btguk.com
Dated: 27 May 2021