Resolutions for Winding-up
BEDTIME CHESTERFIELD LIMITED
(Company Number 11239030)
Registered office: 359a Sheffield Road, Chesterfield, S41 8LQ
Principal trading address: 359a Sheffield Road, Chesterfield, S41 8LQ
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 10 June 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 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: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 10 June 2025
Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Date of Resolution: 10 June 2025
Any person who requires further information may contact Aidan Lawrence by e-mail at sheffield.north@btguk.com or by telephone on 0114 275 5033.
Dated: 10 June 2025
Paul Stephen Gee, Chair