Resolutions for Winding-up
TERRAINTECH PARTS LIMITED
(Company Number 10600458)
Previous Name of Company: Samurai 4x4 Limited
Registered office: The Mews, Queen Street, Colyton, EX24 6JU
At a General Meeting of the members of the above named company, duly convened and held at Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 22 November 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, Wlnslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint liquidators of the Company for the purpose of the voluntary windingup, 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, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
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: 22 November 2023
For further details contact Nikita lggulden on 01392 260800 or at Nikita.lggulden@btguk.com
Harvey Werb, Chair
Dated: 22 November 2023