NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
SIMMONS BUILDING DESIGN (WELLS) LIMITED
(Company Number 06043196)
(“the Company”)Registered in England and Wales
Registered office: The Old Pump House, Rowdens Road, Wells, Somerset BA5 1TU
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 10 June 2021
Effective Date: 18 June 2021
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519).
Any person who requires further information may contact Helen Randall by telephone on 0117 937 7130. Alternatively, enquiries can be made to Helen Randall by e-mail at helen.randall@btguk.com or by telephone on 0117 937 7133.
Dated: 18 June 2021
John Bostock Director