Resolutions for Winding-up
JCT 31 M1 SERVICE CENTRE LTD
(Company Number 11637529)
Registered office: Halfway Garage, Aston Common, Sheffield, S26 2AD
Principal trading address: Halfway Garage, Aston Common, Sheffield, S26 2AD
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 5 October 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 Gareth David Rusling and Claire Elizabeth Dowson 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: Gareth David Rusling (IP number 9481 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Joint Liquidator: Claire Elizabeth Dowson (IP number 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .
Date of Appointment: 05 October 2022
For further details contact Dominic Lane on 0114 275 5033 or at sheffield.north@btguk.com
Steven George McDonald, Chair