Resolutions for Winding-up
SAFETY 247 LIMITED
(Company Number 09409624 )
Registered office: 53 Hay Lane North Braintree Essex CM7 3DU
Principal trading address: 53 Hay Lane North Braintree Essex CM7 3DU
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 17 February 2022, 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 Philip David Nunney and Joanne Louise Hammond both 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: Philip David Nunney (IP number 9507 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Joint Liquidator: Joanne Louise Hammond (IP number 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Date of Appointment: 17 February 2022
For further details contact Gemma Anderson on 0114 275 5033 or at Sheffield.North@btguk.com
Rositsa Leach, Chair