Resolutions for Winding-up
PJA PROMOTIONS LIMITED
(Company Number 03250203 )
Previous Name of Company: Peter Andre Fan Club Limited
Registered office: Unit C11, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR
Principal trading address: Unit C11, Tweedale Industrial Estate, Madeley, Telford, TF7 4JR
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 20 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 Joanne Louise Hammond and Kris Anthony Wigfield 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: Joanne Louise Hammond (IP number 17030 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ .
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ .
Date of Appointment: 20 April 2023
For further details contact Shannon Jones on 0114 275 5033 or at sheffield.north@btguk.com
Peter James Andrea, Chair
Dated: 20 April 2023