Resolutions for Winding-up
DANDO ENGINEERING LTD
(Company Number 12733981)
Trading Name: UNISTATES
Registered office: The Kabin Vanstone Park Garden Centre, Hitchin Road, SG4 8TH
Principal trading address: Unit 3 & 4, Brimington Road North, Old Whittington, Chesterfield, S41 9BE
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 21 December 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 Phil Stone and Robert Dymond 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, 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: Phil Stone (IP number 25870) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 21 December 2023
For further details contact Henry Dickinson on 0114 275 5033 or at Henry.Dickinson@btguk.com
Dated: 21 December 2023
Mr Mark Barry Slater, Chair