Resolutions for Winding-up
EXCEL VENDING SERVICES LTD
(Company Number 05920935)
Registered office: Unit 1 Cromford Road Industrial Estate, Cromford Road, Nottingham, NG16 4FL
Principal trading address: (previous) Unit 1 Cromford Road Industrial Estate, Cromford Road, Nottingham, NG16 4FL.
The registered office is Unit 1 Cromford Road Industrial Estate, Cromford Road, Nottingham, NG16 4FL and the previous trading address was Unit 1 Cromford Road Industrial Estate, Cromford Road, Nottingham, NG16 4FL.
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 6 April 2023 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 Philip David Nunney 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: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 06 April 2023
For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com
Dated: 6 APRIL 2023
Mr Andrew Sharp, Chair