Resolutions for Winding-up
RJ WILSON CONTRACTORS LTD
(Company Number 03536024)
Previous Name of Company: R.J. Wilson Electrical Limited
Registered office: A17 Washway Road, Holbeach, Lincolnshire, PE12 8LT
At a General Meeting of the members of the above named company, duly convened and held at ReSolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU on 18 October 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 Philip David Nunney and Joanne Louise Hammond of Begbies Traynot (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: Philip David Nunney (IP number 9507) of Begbies Traynot (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynot (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 18 October 2023
For further details contact Shannon Jones on 0114 2755033 or at sheffield.north@btguk.com
Paul Gedney, Chair
Dated: 18 October 2023