Resolutions for Winding-up
GEM COMMUNICATIONS LIMITED
(Company Number 06754628)
Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB
Principal trading address: The Laurels, Chapel Street, Kirk Hammerton, York, YO26 8DA
At a general meeting of the above-named company duly convened and held at 10.00 am on 29 March 2022, the following resolutions were passed: No 1 as a special resolutions 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, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB 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, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB .
Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB .
Date of Appointment: 29 March 2022
For further details contact Katy Kalesnikovs on 01904 520116
James Meldrum Tangley Herbert, Chairman