Resolutions for Winding-up
LGG PROJECTS LTD
(Company Number 08330914)
Previous Name of Company: Unity Construction (Lincoln) Limited
Registered office: The Old Palace, Christ`s Hospital Terrace, Lincoln, LN2 1LY
At a General Meeting of the members of the above named company, duly convened and held at The Old Palace, Christ`s Hospital Terrace, Lincoln, LN2 1LY on 15 February 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 Gareth David Rusling and Philip David Nunney 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: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 15 February 2024
For further details contact William Tranter on William.Tranter@btguk.com or at 0114 2755033
Date of Resolution: 15 February 2024
Dated: 15 February 2024
Dominik Jackson - Chair