Resolutions for Winding-up
STATION TAXIS (KINGS LYNN) LIMITED
(Company Number 04424791)
Registered office: 22-26 King Street, Kings Lynn, Norfolk, PE30 1HJ
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 12 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 Gareth David Rusling and Ashleigh William Fletcher 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 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: Ashleigh William Fletcher (IP number 9566) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 12 March 2025
For further details contact Emma Grime on 0114 275 5033. or at Sheffield.north@btguk.com
Date of Resolution: 12 March 2025
Anthony Edward Bailey, Chair