Resolutions for Winding-up
ROTEC ENGINEERING LIMITED
(Company Number 03270976)
Registered office: Enterprise Way Vale Park Evesham Worcestershire WR11 1GS
Principal trading address: 6B Vale Business Park, Enterprise Way, Vale Park, Evesham, WR11 1GS
At a General Meeting of the members of the above named company, duly convened and held at 6B Vale Business Park, Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GS on 28 February 2025 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 Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 28 February 2025
For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com
Resolution Meeting Location: 6B Vale Business Park, Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GS
Date of Resolution: 28 February 2025
Dated: 28 February 2025
Paul Butler, Chair