Resolutions for Winding-up
HELIX CONTRACTING LTD
(Company Number 10547524)
Registered office: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Principal trading address: 112 Spendmore Lane, Chorley, Lanes, United Kingdom, PR7 5BX
At a Virtual Meeting of the members of the above named company, duly convened and held at Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, WN6 9DW on 07 July 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 Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ and Gary Paul Shankland of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Joint Liquidator: Gary Paul Shankland (IP number 9587) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR .
Date of Appointment: 07 July 2021
For further details contact Olivia Oates on 0114 275 5033 or at sheffield.north@btguk.com
Graham Phillip Shipley, Chair