Resolutions for Winding-up
WOOD PIZZA OVEN LTD
(Company Number 10004357)
Trading Name: Giorgio`s
Registered office: The registered office is 18a Rother Court, Parkgate, Rotherham, S62 6DR and the previous trading address was 427-429 Sheffield Road, Whittington Moor, Chesterfield, S41 82T
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charer Row, Sheffield, S1 3FZ on 22 October 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 Ashleigh William Fletcher 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: Ashleigh William Fletcher (IP number 9566) 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: 22 October 2024
For further details contact William Tranter on 0114 275 5033 or at Sheffield.North@btguk.com
Date of Resolution: 22 October 2024
Frangenelis Curvelo Montero Chair