Resolutions for Winding-up
ELEARN4BUSINESS LIMITED
(Company Number 07469253)
Registered office: The Hangar, Mosquito Way, Hatfield
At a General Meeting of the members of the above named company, duly convened and held at The Hangar, Mosquito Way, Hatfield, AL10 9AX on 22 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 and Kris Anthony Wigfield 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 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: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 22 February 2024
For further details contact William Tranter on 0114 2755033 or at William.Tranter@btguk.com
Resolution Meeting Location: The Hangar, Mosquito Way, Hatfield, AL10 9AX
Date of Resolution: 23 February 2024
Dated: 22 February 2024
Vispi Baria, Chair