Resolutions for Winding-up
RAY BIRCHAM BUILDERS LIMITED
(Company Number 05445801)
Registered office: The Union Suite, The Union Building, Norwich, NR1 1BY
Principal trading address: The Union Suite, The Union Building, Norwich, NR1 1BY
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 29 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.
That Philip David Nunney, (IP Number: 9507, and Ashleigh William Fletcher, (IP Number: 9566) at 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: Ashleigh William Fletcher (IP number 9566) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 29 April 2025
For further details contact Avis Wong on 0114 275 5033 or at Sheffield.north@btguk.com
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 29 April 2025
Barry Raymond Bircham, Chair