Resolutions for Winding-up
MRK CATERING LTD
(Company Number 09262684)
Trading Name: Jacskon Stops Country Inn
Registered office: Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
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 11 March 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 Philip David Nunney and Kris Anthony Wigfield of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act require 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 (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 11 March 2025
For further details contact Avis Wong on 0114 275 5033 or at Sheffield.north@btguk.com
Date of Resolution: 11 March 2025
Robert William Knowles, Chair