Resolutions for Winding-up
PROJECTS ENGINEERING SERVICES LIMITED
(Company Number 06473277)
Trading Name: Projects Engineering Services Limited
Registered office: 320 Firecrest Court Centre Park Warrington WA1 1RG
Principal trading address: 42 Brimmers Hill Widmer End High Wycombe Bucks HP15 6NP
Passed: 30 July 2025
At a General Meeting of the members of the above named Company, duly convened and held at 320 Firecrest Court Centre Park, Warrington, WA1 1RG on 30 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 30 July 2025
For further details contact 01603 552028
Resolution Meeting Location: 320 Firecrest Court Centre Park, Warrington, WA1 1RG
Date of Resolution: 30 July 2025
Robert James Dorling, Chair