Resolutions for Winding-up
RS TRANSPORT SOLUTIONS LTD
(Company Number 11353325)
Registered office: 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
Principal trading address: 83 King Alfred Street, DERBY, DE22 3QL
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 1 July 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 Phil Stone of Begbies Traynor (Central) 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 (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 01 July 2024
For further details contact Nathan Bower on 0114 2755033 or at Nathan.Bower@btguk.com
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 01 July 2024
R Saunders, Chair
Dated: 1 July 2024