Resolutions for Winding-up
SMITH CONCEPT LIMITED
(Company Number 07212040)
Registered office: Pegasus House, 463a Glossop Road, S10 2QD
At a General Meeting of the members of the above named Company held on 21 March 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Gareth David Rusting and Philip David Nunney both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Gareth David Rusling (IP Number: 9481) and Philip David Nunney (IP Number: 9507), both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, were appointed as joint liquidators of the Company on 21 March 2024.
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: 21 March 2024
For further details contact William Tranter on 0114 275 5033 or at William.Tranter@btguk.com
Date of Resolution: 21 March 2024
Alexander Birkett Smith, Chair
Dated: 21 March 2024