Resolutions for Winding-up
RICHARDSON ENGINEERING SERVICES LTD
(Company Number 08398933)
Registered office: Marriners, Nyton Road, Chichester PO20 3UA
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 20 May 2025
Effective Date: 12 June 2025
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Stephen Mark Powell and Michael Hall both of Begbies Traynor (Central) LLP of 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Stephen Mark Powell (IP number 9561) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue Manor Drive, Exeter EX5 1FY.
Joint Liquidator: Michael Hall (IP number 20190) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue Manor Drive, Exeter EX5 1FY.
Date of Appointment: 12 June 2025
For further details contact Mei France on 01392 260800 or at exeter@btguk.com
Date of Resolution: 12 June 2025
Nathan Richardson, Director