Resolutions for Winding-up
DAY VE LIMITED
(Company Number 03461081 )
Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9VG
Principal trading address: City Office Park, Crusader Road, Lincoln, LN6 7AS
At a general meeting of the above-named company duly convened and held at 10:00 am on 14 January 2022, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-
1. THAT the company be wound up voluntarily.
2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.
Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, , Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, , Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.
Date of Appointment: 14 January 2022
For further details contact Katy Kalesnikovs on 01724 230060
Simon Kenneth Davey, Chairman