Resolutions for Winding-up
PHILLIPS ELECTRICAL (SUSSEX) LTD
(Company Number 08374084 )
Registered office: 46 Victoria Road, Worthing, West Sussex, BN11 1XE
Principal trading address: (previous) 46 Victoria Road, Worthing, West Sussex, BN11 1XE
At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southern hay Gardens, Exeter, EX1 1NP on 19 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 Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP 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: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP .
Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF .
Date of Appointment: 19 April 2023
For further details contact Nikita lggulden on 01392 260800 or at Nikita.lggulden@btguk.com
Dated: 19 April 2023
Signed: Darren Phillips, Chair