Resolutions for Winding-up
PRAGMATIQUE CONSULTING LTD
(Company Number 09226061)
Previous Name of Company: LM Brown Contracting Limited
Registered office: C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, LE11 1QJ
Principal trading address: 55 Brookfield Avenue, Loughborough, LE11 3LN.
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 3 April 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 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: Philip David Nunney (IP number 9507) 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: 03 April 2025
For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 03 April 2025
Luke Michael Brown, Chair