Resolutions for Winding-up
OUTLAW 33 LTD
(Company Number 11279784)
Trading Name: CLEAN CUT KITCHEN
Registered office: Sherwood Enterprise Centre, 486 Mansfield Road, NG5 2FB
Principal trading address: Sherwood Enterprise Centre, 486 Mansfield Road, NG5 2FB
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 20 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 Gareth David Rusling and Philip David Nunney 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: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.
Date of Appointment: 20 June 2025
Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter row, Sheffield, S1 3FZ
Date of Resolution: 20 June 2025
Any person who requires further information may contact Joe Hackett by e-mail at Sheffield.North@btguk.com or by telephone on 0114 275 5033.
Dated: 20 June 2025
Ross Charles Eden, Chair