Resolutions for Winding-up
PHOENIX RENOVATIONS & MAINTENANCE SERVICES LTD
(Company Number 08943933)
Registered office: 13 Warley View, Halifax, West Yorkshire, HX2 0AG
Principal trading address: 13 Warley View, Halifax, West Yorkshire, HX2 0AG
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 21 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 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: 21 February 2022
For further details contact Gemma Anderson on 0114 275 5033 or at Sheffield.North@btguk.com
Thomas Allan Jones, Chair