IC LAW LIMITED
(Company Number 10598823 )
Registered office: Telegraph House, 11-15 High Street, Sheffield, S1 2GA
Principal trading address: Telegraph House, 11-15 High Street, Sheffield, S1 2GA
Passed 13/03/2023
At a General Meeting of the members of the above-named Company duly convened and held on 13/03/2023 at 3rd Floor, 60 Charter Row, Sheffield, S1 3FZ, at which the required quorum was present, the following resolutions were duly passed:
1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;
2. AS AN ORDINARY RESOLUTION: that Claire Elizabeth Dowson and Kris Anthony Wigfield both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone;
3. AS AN EXTRAORDINARY RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.
4. AS AN ORDINARY RESOLUTION: that the joint liquidator`s fees be charged as a fixed amount of £5,000 plus VAT and expenses to be paid from realisations in the estate.
5. AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw expenses for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm`s policy, details of which accompanied the information presented to the general meeting of the Company.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) 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: 13 March 2023
For further details contact Henry Dickinson on 0114 275 5033 or at Henry.Dickinson@btguk.com
Alexander Ross, Director
Dated: 13 March 2023