Resolutions for Winding-up
NAM SONG NEW BRIGGATE LIMITED
(Company Number 13014688)
Registered office: 82 Fraser Crescent Sheffield S8 0JD
Principal trading address: 57-59 New Briggate, Merrion Street, Leeds LS2 8JD
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 23 January 2024 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 of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ and Jamie Taylor of Begbies Traynor (Central) LLP, 1066 London Road Leigh On Sea Essex SS9 3NA 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 Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.
Joint Liquidator: Jamie Taylor (IP number 2748) of Begbies Traynor (Central) LLP, 1066 London Road Leigh On Sea Essex SS9 3NA.
Date of Appointment: 23 January 2024
For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com
James Edward Rose, Chair
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 23 January 2024